Statement re Annual Report 2015

RNS Number : 5647D

Redrow PLC

27 October 2015

Redrow PLC

27 October 2015

Redrow PLC ("Redrow")

Annual Report 2015

Redrow notes that the Annual Report 2015 (published on 8 September 2015) did not contain certain confirmatory statements which are required under the Listing Rules.

Accordingly, page 62 of the Annual Report 2015 should be read as including the following paragraphs:

Relationship Agreement

The Company is party to a Relationship Agreement with Bridgemere Securities Limited and Steve Morgan, which regulates the relationship between the parties and complies with the requirements of the Listing Rules, including Listing Rule 9.2.2AR(2)(a) and Listing Rule 6.1.4DR. In accordance with the requirements of Listing Rule 9.8.4R(14), the Board confirms that the Company complied with the independence provisions set out in the Relationship Agreement during the period under review, and, so far as the Company is aware, Bridgemere Securities Limited, Steve Morgan and their associates complied with the independence provisions set out in the Relationship Agreement during the period under review.

Disclosures required under Listing Rule 9.8.4CR

Additional information required to be disclosed by Listing Rule 9.8.4CR which is applicable to the Company can be found in the following pages of the Annual Report:

Information required	Page
Details of any long-term incentive plans	77 - 79
Details of any arrangements under which a director has waived of agreed to waive any emoluments	75
Details of any waiver by a director of future emoluments	75