Director/PDMR Shareholding
RNS Number : 6700D
Barratt Redrow PLC
16 October 2025
BARRATT REDROW PLC
(the 'Company')
Notification and public disclosure of transactions by persons discharging managerial responsibilities ('PDMRs') and persons closely associated ('PCAs') with them.
The Company announces that the following share transactions have been undertaken by the Executive Directors named below:
Grant of Awards under the Barratt Redrow plc Performance Share Plan (the 'LTPP')
The Company announces that it has granted the following awards on 14 October 2025 to each of the Executive Directors of the Company under the LTPP:
Details of the award are set out below.
| Role | Number of shares under award | |
| David Thomas | Chief Executive | 466,539 |
| Mike Scott | Chief Financial Officer | 287,102 |
| Executive Director | Number of shares granted under the award | Number of shares vesting | Number of shares lapsed | Number of shares sold at £3.822629 per share | Number of shares retained |
| David Thomas | 307,746 | 76,628 | 231,118 | 36,070 | 40,558 |
| Mike Scott | 189,382 | 47,156 | 142,226 | 22,198 | 24,958 |
| Role | Total number of shares under option and/or award | |
| David Thomas | Chief Executive | 1,371,230 |
| Mike Scott | Chief Financial Officer | 850,318 |
| Director/PDMR | Role | Number of Shares |
| Caroline Silver | Chair | 23,000 |
| David Thomas | Chief Executive | 1,459,708 |
| Mike Scott | Chief Financial Officer | 127,160 |
| 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 |
| 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 |
| 4.1 | 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 10 pence ISIN: GB0000811801 |
| b) | Nature of the transaction | Grant of a Conditional Award under the Barratt Redrow plc Performance Share Plan |
| c) | Price(s) and volume(s) | 466,539 shares awarded at no cost |
| d) | Aggregated information - Aggregated volume - Price | N/A - Single Transaction |
| e) | Date of the transaction | 14 October 2025 |
| f) | Place of the transaction | Outside a trading venue |
| 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 |
| 4.1 | 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 10 pence ISIN: GB0000811801 |
| b) | Nature of the transaction | Grant of a Conditional Award under the Barratt Redrow plc Performance Share Plan |
| c) | Price(s) and volume(s) | 287,102 shares awarded at no cost |
| d) | Aggregated information - Aggregated volume - Price | N/A - Single Transaction |
| e) | Date of the transaction | 14 October 2025 |
| f) | Place of the transaction | Outside a trading venue |
| 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 |
| 4.1 | 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 10 pence ISIN: GB0000811801 |
| b) | Nature of the transaction | Vesting of Shares under the Barratt Developments PLC Long Term Performance Plan |
| c) | Price(s) and volume(s) | 76,628 shares at no cost |
| d) | Aggregated information - Aggregated volume - Price | N/A - Single Transaction |
| e) | Date of the transaction | 13 October 2025 |
| f) | Place of the transaction | Outside a trading venue |
| 4.2 | 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 10 pence ISIN: GB0000811801 |
| b) | Nature of the transaction | Sale of shares to cover tax and NI liability on the vesting of awards outlined in 4.1 |
| c) | Price(s) and volume(s) | 36,070 shares sold at £3.822629 per share |
| d) | Aggregated information - Aggregated volume - Price | N/A - Single Transaction |
| e) | Date of the transaction | 14 October 2025 |
| f) | Place of the transaction | XLON |
| 4 .3 | 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 10 pence ISIN: GB0000811801 |
| b) | Nature of the transaction | Vesting of Shares under the Barratt Redrow plc Deferred Bonus Plan |
| c) | Price(s) and volume(s) | 88,632 shares at no cost |
| d) | Aggregated information - Aggregated volume - Price | N/A - Single transaction |
| e) | Date of the transaction | 13 October 2025 |
| f) | Place of transaction | Outside a trading venue |
| 4 .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 10 pence ISIN: GB0000811801 |
| b) | Nature of the transaction | Sale of shares to cover tax and NI liability on the vesting of awards outlined in 4.3. |
| c) | Price(s) and volume(s) | 41,721 shares sold at £3.822629 per share |
| d) | Aggregated information - Aggregated volume - Price | N/A - Single Transaction |
| e) | Date of the transaction | 14 October 2025 |
| f) | Place of the transaction | XLON |
| 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 | |
| 4.1 | 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 10 pence ISIN: GB0000811801 | |
| b) | Nature of the transaction | Vesting of Shares under the Barratt Developments PLC Long Term Performance Plan | |
| c) | Price(s) and volume(s) | 47,156 shares at no cost | |
| d) | Aggregated information - Aggregated volume - Price | N/A - Single Transaction | |
| e) | Date of the transaction | 13 October 2025 | |
| f) | Place of the transaction | Outside a trading venue | |
| 4.2 | 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 10 pence ISIN: GB0000811801 | |
| b) | Nature of the transaction | Sale of shares to cover tax and NI liability on the vesting of awards outlined in 4.1. | |
| c) | Price(s) and volume(s) | 22,198 shares sold at £3.822629 per share | |
| d) | Aggregated information - Aggregated volume - Price | N/A - Single Transaction | |
| e) | Date of the transaction | 14 October 2025 | |
| f) | Place of the transaction | XLON | |
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