REG - Barratt Redrow PLC - Director/PDMR Shareholding

Barratt RedrowAnnouncement

16/04/2025 15:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250416:nRSP3362Fa&default-theme=true

RNS Number : 3362F  Barratt Redrow PLC  16 April 2025

BARRATT REDROW PLC

(the 'Company')

 

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

 

Grant of options under the Company's Savings-Related Share Option Scheme (the
'SAYE')

The Company announces that, following the issue of an invitation to all
employees with a minimum of one month's service to participate in the
Company's HMRC approved SAYE, Mike Scott, Chief Financial Officer of the
Company has been granted options over ordinary shares of 10 pence each in the
Company under the SAYE on 16 April 2025 as follows:

             Number of options  Option price  Exercise period
 Mike Scott  5,380              £3.42         1 July 2028 to 31 December 2028

 

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

 Executive Director  Role                                                Total number of shares under option and/or award
 David Thomas        Chief Executive                                     1,211,702
 Steven Boyes        Chief Operating Officer and Deputy Chief Executive  981,524
 Mike Scott          Chief Financial Officer                             697,603
 Matthew Pratt       Redrow Chief Executive & Executive Director         287,805

 

Notification of Dealing Form for Mr 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  Ordinary Shares of 10p

      Identification code

                                                                   ISIN: GB0000811801

 b)   Nature of the transaction                                    Grant of Options under the Company's Savings-Related Share Option Scheme

 c)   Price(s) and volume(s)                                       Options awarded over 5,380 shares at an option price of £3.42 per share

 d)   Aggregated information

      - Aggregated volume                                          N/A - Single Transaction

      - Price

 e)   Date of the transaction                                      16 April 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                       07469 054476

Date of
Notification:
16 April 2025

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHFLFEVSVIRLIE