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Redrow PLC Board/Management Information 2020

May 1, 2020

4728_nav_2020-05-01_f94afca1-fa3b-4fbf-b4fb-11d56347febd.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 6374L

Redrow PLC

01 May 2020

1 May 2020

Redrow plc

Director Declaration

In accordance with Listing Rule 9.6.14R, Redrow plc (the "Company") confirms that Nicky Dulieu, a Non-Executive Director of the Company, has today stepped down as a Non-Executive Director of Huntsworth plc, following the acquisition of Huntsworth plc by CD&R Artemis UK Bidco Limited.

Graham Cope

Company Secretary

01244 520044

LEI Number:

2138008WJZBBA7EYEL28

Announcement Classification:

3.1: Additional regulated information required to be disclosed under the laws of a Member State

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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