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 |
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3. |
Name of person discharging managerial responsibilities/director
JOHN FREDERICK TUTTE |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
NOT APPLICABLE |
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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 ABOVE |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY 10p SHARES
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
JOHN FREDERICK TUTTE |
8. |
State the nature of the transaction
1. EXERCISE AND SALE OF 323,834 SHARE OPTIONS UNDER LONG TERM SHARE INVESTMENT PLAN 2004
2. EXERCISE OF 9,453 SHARE OPTIONS UNDER THE REDROW PLC SHARESAVE PLAN 2004
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
9,453
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10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
NEGLIGIBLE |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed
323,834
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12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
NOT APPLICABLE
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13. |
Price per share or value of transaction
1. 372.3p 2. 95.2p |
14. |
Date and place of transaction
16 APRIL 2015 UNITED KINGDOM |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
299,621
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16. |
Date issuer informed of transaction
16 APRIL 2015
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. |
Date of grant
NOT RELEVANT |
18. |
Period during which or date on which exercisable
NOT RELEVANT
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19. |
Total amount paid (if any) for grant of the option
NOT RELEVANT |
20. |
Description of shares or debentures involved (class and number)
NOT RELEVANT |
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
NOT RELEVANT |
22. |
Total number of shares or debentures over which options held following notification
NOT RELEVANT |
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23. |
Any additional information
NOT RELEVANT |
24. |
Name of contact and telephone number for queries
GRAHAM ANTHONY COPE TEL: 01244 520044
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Name of authorised official of issuer responsible for making notification
Date of notification: 16 APRIL 2015 |
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. |