Redrow PLC

Board/Management Information • Oct 5, 2021

National Storage Mechanism | Additional information

RNS Number : 0418O

Redrow PLC

05 October 2021

05 October 2021

Redrow plc

Directorate Change

Redrow plc (the "Company") today announces that Sir Michael Lyons, Non-Executive Director, will retire from the Board following the close of the Annual General Meeting of the Company on 12 November 2021 (the "AGM") to concentrate on other responsibilities and opportunities.

Following the close of the AGM, Richard Akers will become Chairman of the Placemaking and Sustainability Committee on an interim basis.

In accordance with Section 430 (2B) of the Companies Act 2006, the Company confirms that no payments will be made to Sir Michael as a result of his retirement from the Board. Sir Michael will continue to receive his fees as usual, in line with his contractual terms, until he steps down from the Board on 12 November 2021.  

Richard Akers, Chairman, said:

"On behalf of the Board, I would like to thank Sir Michael for his valuable contribution during his tenure, particularly in respect of his chairmanship of the Placemaking and Sustainability Committee."

Redrow plc Richard Akers, Chairman Graham Cope, Company Secretary Instinctif Partners                             Tim Linacre, Chief Executive              Bryn Woodward, Associate Partner	01244 520044 01244 520044 0207 457 2020 07949 939237 0207 457 2045

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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