Redrow PLC

Board/Management Information • Jul 31, 2020

National Storage Mechanism | Additional information

RNS Number : 7517U

Redrow PLC

31 July 2020

31 July 2020

Redrow plc

Directorate Change

Redrow plc (the "Company") today announces that Vanda Murray OBE, Non-Executive Director, will retire from the Board following the close of the Annual General Meeting of the Company on 6 November 2020 (the "AGM") due to her work commitments.

Following the close of the AGM, Nicky Dulieu will become Chair of the Remuneration Committee.  

In accordance with Section 430 (2B) of the Companies Act 2006, the Company confirms that no payments will be made to Vanda as a result of her retirement from the Board. Vanda will continue to receive her fees as usual, in line with her contractual terms, until she steps down from the Board on 6 November 2020.  

John Tutte, Chairman, said;

"On behalf of the Board, I would like to thank Vanda for her valuable contribution during her tenure, and in particular, for the support she has given throughout the Covid-19 pandemic."

Redrow plc John Tutte, Chairman Barbara Richmond, Group Finance Director Instinctif Partners                             Mark Garraway            Rosie Driscoll	01244 527411 01244 527411 0207 457 2020 07771 860 938 07891 564 641

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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