Director/PDMR Shareholding

Barratt Redrow

25/09/2025 16:12

RNS Number : 8838A

Barratt Redrow PLC

25 September 2025

 

BARRATT REDROW PLC

(the 'Company')

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

The Company announces the following share transactions undertaken by PDMRs:

Grant of Awards under the Barratt Redrow plc Deferred Bonus Plan (the 'DBP')

The Company announces that it has granted the following awards on 25 September 2025 to each of the Executive Directors of the Company under the DBP:

Details of the award are set out below. 

Role
Number of shares under award
David Thomas
Chief Executive
89,367
Mike Scott
Chief Financial Officer
54,995

 

The number of shares over which the award was granted was calculated based on a share price of 375.36 pence per share, being the average of the closing middle-market quotations, as derived from the daily official list of the Stock Exchange, for the first five dealing days following the date of the final results announcement of the Company for the 52-week period ended 29 June 2025.

The DBP Awards will be subject to a continued employment condition for a period of three years, commencing 25 September 2025. At the end of the three years, the shares will be released to the participants, subject to the payment of any tax and national insurance liability due on the shares at that time. No matching shares have been granted against the DBP Awards. These shares will accrue a dividend equivalent.

In addition the Company confirms that, at the date of this announcement, each of the the Directors of the Company, and the persons closely associated with them, hold the following total number of ordinary shares of 10 pence each in the Company:

 

Director/PDMR
Role
Number of Shares
Caroline Silver
Chair
23,000
David Thomas
Chief Executive
1,372,239
Mike Scott
Chief Financial Officer
88,927
Katie Bickerstaffe
Non-Executive Director
15,559
Jock Lennox
Non-Executive Director
10,000
Jasi Halai
Non-Executive Director
12,581
Nigel Webb
Non-Executive Director
12,660
Nicky Dulieu
Non-Executive Director
9,360
Geeta Nanda
Non-Executive Director
1,605

 

Notification of Dealing Form - David Thomas

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
David Thomas
2
Reason for the notification
a)
Position/status
Chief Executive
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Barratt Redrow plc
b)
LEI
2138006R85VEOF5YNK29
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 10p
ISIN: GB0000811801
b)
Nature of the transaction
Grant of a Conditional Award under the Barratt Redrow Deferred Bonus Plan
c)
Price(s) and volume(s)
89,367 shares awarded at no cost
d)
Aggregated information
- Aggregated volume
- Price
N/A - Single Transaction
e)
Date of the transaction
25 September 2025
f)
Place of transaction
Outside a trading venue

 

Notification of Dealing Form - Mike Scott

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Mike Scott
2
Reason for the notification
a)
Position/status
Chief Financial Officer
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Barratt Redrow plc
b)
LEI
2138006R85VEOF5YNK29
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 10p
ISIN: GB0000811801
b)
Nature of the transaction
Grant of a Conditional Award under the Barratt Redrow Deferred Bonus Plan
c)
Price(s) and volume(s)
54,995 shares awarded at no cost
d)
Aggregated information
- Aggregated volume
- Price
N/A - Single Transaction
e)
Date of the transaction
25 September 2025
f)
Place of transaction
Outside a trading venue

 

This notification is made in accordance with the requirements of the UK Market Abuse Regulation.

 

For further information, please contact:

Tina Bains, Company Secretary              01530 278278

 

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