Barratt Developments PLC — Director's Dealing 2025

Apr 16, 2025

National Storage Mechanism | Additional information

RNS Number : 3362F

Barratt Redrow PLC

16 April 2025

BARRATT REDROW PLC

(the 'Company')

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Grant of options under the Company's Savings-Related Share Option Scheme (the 'SAYE')

The Company announces that, following the issue of an invitation to all employees with a minimum of one month's service to participate in the Company's HMRC approved SAYE, Mike Scott, Chief Financial Officer of the Company has been granted options over ordinary shares of 10 pence each in the Company under the SAYE on 16 April 2025 as follows:

	Number of options	Option price	Exercise period
Mike Scott	5,380	£3.42	1 July 2028 to 31 December 2028

Following the above transaction, the Company confirms that at the date of this announcement, each of the Executive Directors of the Company, and their persons closely associated, holds the following total number of options and awards over Ordinary Shares of 10 pence each in the Company:

Executive Director	Role	Total number of shares under option and/or award
David Thomas	Chief Executive	1,211,702
Steven Boyes	Chief Operating Officer and Deputy Chief Executive	981,524
Mike Scott	Chief Financial Officer	697,603
Matthew Pratt	Redrow Chief Executive & Executive Director	287,805

Notification of Dealing Form for Mr Mike Scott:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mike Scott
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Barratt Redrow plc
b)	LEI	2138006R85VEOF5YNK29
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p ISIN: GB0000811801
b)	Nature of the transaction	Grant of Options under the Company's Savings-Related Share Option Scheme
c)	Price(s) and volume(s)	Options awarded over 5,380 shares at an option price of £3.42 per share
d)	Aggregated information - Aggregated volume - Price	N/A - Single Transaction
e)	Date of the transaction	16 April 2025
f)	Place of transaction	Outside a Trading Venue

This notification is made in accordance with the requirements of the UK Market Abuse Regulation.

For further information, please contact:

Tina Bains, Company Secretary                       07469 054476

Date of Notification:                                          16 April 2025

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