Director/PDMR Shareholding

RNS Number : 9552A
Redrow PLC
16 October 2009
 




Annex DTR3


Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons



All relevant boxes should be completed in block capital letters.


1.

Name of the issuer


REDROW PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R, 

(ii) a disclosure made in accordance 

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).


DTR 3.1.2.R





3.

Name of person discharging managerial

responsibilities/director


PAUL NIGEL HAMPDEN SMITH 

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person


SHARES ARE HELD JOINTLY WITH SARAH JEANNETTE HAMPDEN SMITH 





5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1


THE NOTIFICATION IS IN RESPECT OF A HOLDING OF THE PERSON REFERRED TO IN 3 AND 4 ABOVE


6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares



ORDINARY 10p SHARES 





7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them


SHARES ARE HELD JOINTLY BY PAUL NIGEL HAMPDEN SMITH & SARAH JEANNETTE HAMPDEN SMITH

8.

State the nature of the transaction



PURCHASE OF 8,000 SHARES





9.

Number of shares, debentures or financial

instruments relating to shares acquired


8,000

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)


DE MINIMUS






11.

Number of shares, debentures or financial

instruments relating to shares disposed


NOT APPLICABLE

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)


NOT APPLICABLE





13.

Price per share or value of transaction


£2.09


14.

Date and place of transaction


15 OCTOBER 2009 


UNITED KINGDOM






15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)


8,000


16.

Date issuer informed of transaction



16 OCTOBER 2009 








If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes


17.

Date of grant


NOT RELVANT

18.

Period during which or date on which exercisable


NOT RELVANT





19.

Total amount paid (if any) for grant of the option


NOT RELVANT

20.

Description of shares or debentures involved (class and number)


NOT RELVANT






21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise


NOT RELVANT


22.

Total number of shares or debentures over which options held following notification


NOT RELVANT





23.

Any additional information


NOT RELVANT

24.

Name of contact and telephone number for queries


NOT RELVANT








Name of authorised official of issuer responsible for making notification


Date of notification: GRAHAM ANTHONY COPE (Group Company Secretary)




Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.


(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.



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