Redrow PLC — Remuneration Information 2015

Sep 15, 2015

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RNS Number : 0684Z

Redrow PLC

15 September 2015

Redrow plc

DIRECTORS'/PDMR'S SHAREHOLDINGS

Redrow plc ("Redrow") announces that on 14 September 2015 it granted nil-cost options over the following number of ordinary shares of 10p each in Redrow under the Rules of the Company's Deferred Bonus Plan 2012 and under the Long Term Incentive Plan 2014 (by reference to a price of 494p per share, being the three day trading average share price following Redrow's Prelims Announcement) in respect of the following.  No consideration is payable for the grant of such nil-cost options.

Deferred Bonus Plan

J F TUTTE                                         54,656

B M RICHMOND                           30,870

G A COPE                                        23,279

M J PRATT                                       24,595

K J PARRETT                                   20,693

B G STILES                                       16,832

K M JONES                                      15,698

D W G BEXON                                17,396

W R HEATH                                     16,032

Long Term Incentive Plan

J F TUTTE                                       112,348

B M RICHMOND                           63,462

Redrow further announces that on 14 September 2015 it granted nil-cost cash options to S P Morgan under Schedule 1 to the Rules of the Long Term Incentive Plan 2014 and Schedule 1 of the Rules to the Deferred Bonus Plan 2012 over respectively 96,154 and 46,761 phantom shares in Redrow (by reference to a share price of 494p as described above).  No consideration is payable for the grant of such nil-cost cash options.

15/09/15

Ends

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