Director/PDMR Shareholding
Barratt Redrow plc
(the ‘Company’)
Director/PDMR Shareholding
Following the approval of the amendments to the Barratt Redrow plc Performance Share Plan (the “PSP”) at the Company’s AGM held on 4 November 2026, the Company announces that the following PDMRs have been granted awards under the PSP on 5 November 2026 (the “Awards”):
PDMR
Number of Shares Subject to Award
Dean Banks
698,671
Rebecca Napier
398,841
Each of the Awards are in the form of conditional awards and will typically vest on the third anniversary of their grant date subject to the performance conditions set out in the 2026 Annual Report and Accounts. The Awards will be subject to a two-year post-vesting holding period.
The notifications below are made in accordance with the requirements of the UK Market Abuse Regulation.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Dean Banks
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 Performance Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
698,671
d)
Aggregated information
- Aggregated volume
- Price
n/a
e)
Date of the transaction
5 November 2026
f)
Place of transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Rebecca Napier
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 Performance Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
398,841
d)
Aggregated information
- Aggregated volume
- Price
n/a
e)
Date of the transaction
5 November 2026
f)
Place of transaction
Outside a trading venue
For further information, please contact:
Kathryn Hudson, Company Secretary +44 (0) 1530 278278
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.ENDDSHFIFLALTLRIIR
