Redrow PLC

Board/Management Information • Jan 28, 2022

National Storage Mechanism | Additional information

RNS Number : 8938Z

Redrow PLC

28 January 2022

28 January 2022

Redrow plc

Directorate Change

Redrow plc announces that it has agreed to appoint Oliver Tant as an additional Non‐Executive Director of the Board of Redrow plc ("the Company").

Oliver will join the Board as an independent Non-Executive Director and Audit Committee Chair‐Designate with effect from 1 February 2022. Oliver will join as a member of the Audit, Remuneration and Nomination Committees with effect from the same time.

Oliver will work closely with Nick Hewson over the coming months during a period of handover and assume the role of Chair of the Audit Committee ahead of the retirement of Nick Hewson, who will be stepping down from the Board ahead of the 2022 AGM having served a 9 year term as a Non-Executive Director.

Until last year, Oliver served as Chief Financial Officer of Imperial Brands PLC where he was responsible for finance, treasury, investor relations, procurement and information technology. Prior to this role, Oliver held a number of senior positions in a 32-year career at KPMG, including Vice Chairman, Global Managing Director (Financial Advisory and Private Equity Divisions) and Head of UK Audit.

Oliver previously served as Audit Chair of the Royal Hospital for Neuro-Disability and also served as governor for a leading UK independent school.

Richard Akers, Chairman, said:

"On behalf of the Board, I am very pleased to welcome Oliver to Redrow. He brings strong financial and audit experience as well as broader commercial and operational expertise. I am sure that he will add considerable value to our Board and we look forward to working with him."

This announcement is made in accordance with Listing Rule 9.6.11.

There are no further disclosures to be made pursuant to Listing Rule 9.6.13 in respect of Oliver Tant's appointment.

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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