Redrow PLC

Director's Dealing • Feb 9, 2024

National Storage Mechanism | Additional information

RNS Number : 6982C

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

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