REG - Barratt Redrow PLC - Director/PDMR Shareholding

Barratt RedrowAnnouncement

02/01/2025 13:15

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RNS Number : 9575R  Barratt Redrow PLC  02 January 2025

BARRATT REDROW PLC

(the 'Company')

 

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

 

Lapse of options under the Barratt Redrow Savings-Related Share Option Scheme
(the 'SAYE')

The following SAYE options over ordinary shares of 10 pence each in the
Company awarded to David Thomas, Chief Executive Officer of the Company, and
Steven Boyes, Chief Operating Officer and Deputy Chief Executive of the
Company, lapsed on 1 January 2025:

 Name          Grant date    Number of options  Option price  Exercise period
 David Thomas  9 April 2019  2,890              £5.19         1 July 2024 to 1 January 2025
 Steven Boyes  7 April 2021  1,490              £6.04         1 July 2024 to 1 January 2025

 

Following the lapse of these options, the Company confirms that at the date of
this announcement, each of the Executive Directors of the Company, and the
persons closely associated with them, holds the following total number of
options and awards over Ordinary Shares of 10 pence each in the Company:

                Role                                                   Total number of shares under option and/or award
 David Thomas   Chief Executive                                       1,211,702
 Steven Boyes   Chief Operating Officer & Deputy Chief Executive      981,524
 Mike Scott     Chief Financial Officer                               692,223
 Matthew Pratt  Redrow Chief Executive & Executive Director           287,805

 

Notification of Dealing Form for Mr 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  Ordinary Shares of 10p

      Identification code

                                                                   ISIN: GB0000811801

 b)   Nature of the transaction                                    Lapse of options under the Barratt Redrow Savings-Related Share Option Scheme

 c)   Price(s) and volume(s)                                       Lapse of options over 2,890 shares at an exercise price of £5.19 per share

 d)   Aggregated information

      - Aggregated volume                                          N/A - Single Transaction

      - Price

 e)   Date of the transaction                                      1 January 2025
 f)   Place of transaction                                         Outside a Trading Venue

 

 

 

Notification of Dealing Form for Mr Steven Boyes:

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Steven Boyes

 2    Reason for the notification

 a)   Position/status                                              Chief Operating Officer and Deputy 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  Ordinary Shares of 10p

      Identification code

                                                                   ISIN: GB0000811801

 b)   Nature of the transaction                                    Lapse of options under the Barratt Redrow Savings-Related Share Option Scheme

 c)   Price(s) and volume(s)                                       Lapse of options over 1,490 shares at an exercise price of £6.04 per share

 d)   Aggregated information

      - Aggregated volume                                          N/A - Single Transaction

      - Price

 e)   Date of the transaction                                      1 January 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:

Katie Lewis, Deputy Company Secretary         07960858932

Date of
Notification:
            02 January 2025

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