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Barratt Developments PLC
Director's Dealing • Sep 25, 2025
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 8838A
Barratt Redrow PLC
25 September 2025
BARRATT REDROW PLC
(the 'Company')
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
The Company announces the following share transactions undertaken by PDMRs:
Grant of Awards under the Barratt Redrow plc Deferred Bonus Plan (the 'DBP')
The Company announces that it has granted the following awards on 25 September 2025 to each of the Executive Directors of the Company under the DBP:
Details of the award are set out below.
| Role | Number of shares under award | |
| David Thomas | Chief Executive | 89,367 |
| Mike Scott | Chief Financial Officer | 54,995 |
The number of shares over which the award was granted was calculated based on a share price of 375.36 pence per share, being the average of the closing middle-market quotations, as derived from the daily official list of the Stock Exchange, for the first five dealing days following the date of the final results announcement of the Company for the 52-week period ended 29 June 2025.
The DBP Awards will be subject to a continued employment condition for a period of three years, commencing 25 September 2025. At the end of the three years, the shares will be released to the participants, subject to the payment of any tax and national insurance liability due on the shares at that time. No matching shares have been granted against the DBP Awards. These shares will accrue a dividend equivalent.
In addition the Company confirms that, at the date of this announcement, each of the the Directors of the Company, and the persons closely associated with them, hold the following total number of ordinary shares of 10 pence each in the Company:
| Director/PDMR | Role | Number of Shares |
| Caroline Silver | Chair | 23,000 |
| David Thomas | Chief Executive | 1,372,239 |
| Mike Scott | Chief Financial Officer | 88,927 |
| Katie Bickerstaffe | Non-Executive Director | 15,559 |
| Jock Lennox | Non-Executive Director | 10,000 |
| Jasi Halai | Non-Executive Director | 12,581 |
| Nigel Webb | Non-Executive Director | 12,660 |
| Nicky Dulieu | Non-Executive Director | 9,360 |
| Geeta Nanda | Non-Executive Director | 1,605 |
Notification of Dealing Form - David Thomas
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | David Thomas |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Executive |
| 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 a Conditional Award under the Barratt Redrow Deferred Bonus Plan |
| c) | Price(s) and volume(s) | 89,367 shares awarded at no cost |
| d) | Aggregated information - Aggregated volume - Price |
N/A - Single Transaction |
| e) | Date of the transaction | 25 September 2025 |
| f) | Place of transaction | Outside a trading venue |
Notification of Dealing Form - 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 a Conditional Award under the Barratt Redrow Deferred Bonus Plan |
| c) | Price(s) and volume(s) | 54,995 shares awarded at no cost |
| d) | Aggregated information - Aggregated volume - Price |
N/A - Single Transaction |
| e) | Date of the transaction | 25 September 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 01530 278278
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