Director/PDMR Shareholding

Redrow PLC

09 February 2024

 

Redrow plc

Notification of Transactions of Persons Discharging Managerial Responsibilities/closely associated person

1	Details of the person discharging managerial responsibilities / person closely associated
	Name	Matthew Pratt
2	Reason for the notification
(a)	Position/status	Director
(b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)	Name	Redrow plc
(b)	LEI	2138008WJZBBA7EYEL28
4	Details of the transaction(s)
(a)	Description of the financial instrument, type of instrument	Ordinary shares of 10.5p each
(b)	Identification code	GB00BG11K365
(c)	Nature of the transaction	Exercise of options under the Company's Sharesave Plan, 3-year scheme, at an option price of £3.775 Options exercisable between 1 January 2024 and 30 June 2024
(d)	Price(s) and volume(s)	Price(s) Volume(s) £3.775 4,768
(e)	Aggregated information
·	·             Aggregated volume	4,768
·	·             Price	£3.775
(f)	Date of the transaction	2024.02.09
(g)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
	Name	Barbara Richmond
2	Reason for the notification
(a)	Position/status	Director
(b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)	Name	Redrow plc
(b)	LEI	2138008WJZBBA7EYEL28
4	Details of the transaction(s)
(a)	Description of the financial instrument, type of instrument	Ordinary shares of 10.5p each
(b)	Identification code	GB00BG11K365
(c)	Nature of the transaction	Exercise of options under the Company's Sharesave Plan, 3-year scheme, at an option price of £3.775 Options exercisable between 1 January 2024 and 30 June 2024
(d)	Price(s) and volume(s)	Price(s) Volume(s) £3.775 2,384
(e)	Aggregated information
·	·             Aggregated volume	2,384
·	·             Price	£3.775
(f)	Date of the transaction	2024.02.09
(g)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
	Name	Karen Jones
2	Reason for the notification
(a)	Position/status	PDMR
(b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)	Name	Redrow plc
(b)	LEI	2138008WJZBBA7EYEL28
4	Details of the transaction(s)
(a)	Description of the financial instrument, type of instrument	Ordinary shares of 10.5p each
(b)	Identification code	GB00BG11K365
(c)	Nature of the transaction	Exercise of nil cost options under the Company's: 1.     Long Term Incentive Plan; and 2.     Deferred Bonus Plan
(d)	Price(s) and volume(s)	Price(s) Volume(s) £6.945 33,329 £6.945 16,821
(e)	Aggregated information
·	·             Aggregated volume	50,150
·	·             Price	£6.945
(f)	Date of the transaction	2024.02.08
(g)	Place of the transaction	Outside a trading venue
5	Details of the transaction(s)
(a)	Description of the financial instrument, type of instrument	Ordinary shares of 10.5p each
(b)	Identification code	GB00BG11K365
(c)	Nature of the transaction	Sale of shares to cover Tax and National Insurance arising on exercise of options under: 1.     Long Term Incentive Plan; and 2.     Deferred Bonus Plan
(d)	Price(s) and volume(s)	Price(s) Volume(s) £6.945 15,705 £6.945 7,927
(e)	Aggregated information
·	·             Aggregated volume	23,632
·	·             Price	£6.945
(f)	Date of the transaction	2024.02.08
(g)	Place of the transaction	London Stock Exchange (XLON); Main Market
Name of officer of issuer responsible for making notification: Beth Ford, Group Company Secretary Date of notification: 2024.02.09

LEI Number
2138008WJZBBA7EYEL28

Announcement Classification
3.1: Additional regulated information required to be disclosed under the laws of a Member State

 

END