REG - Barratt Redrow PLC - Director/PDMR Shareholding

Barratt RedrowAnnouncement

04/07/2025 17:00

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RNS Number : 8753P  Barratt Redrow PLC  04 July 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

Vesting of Awards under the Barratt Redrow plc Employee Long Term Incentive
Plan (the 'ELTIP')

In July 2023 a person closely associated ('PCA') with Steven Boyes, Chief
Operating Officer & Deputy Chief Executive, was granted an award under the
ELTIP. This award vested on 1 July.  Details of the award granted, the number
of shares sold to cover the tax and national insurance due on release and
those retained by the PCA are set out in the table below:

                      Number of awards  Number of shares sold  Number of shares retained
 PCA of Steven Boyes  304               133                    171

 

Following the above transaction, the Company confirms that at the date of this
announcement, each of the Executive Directors of the Company and their PCAs
hold 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 & Deputy Chief Executive      981,220
 Mike Scott          Chief Financial Officer                               697,603

 

In addition, the Company confirms that, at the date of this announcement, each
of the Directors of the Company, and their PCAs, hold the following total
number of ordinary shares of 10 pence each in the Company:

 

 

 Director/PDMR       Role                                                  Number of Shares
 Caroline Silver     Chair                                                 10,000
 David Thomas        Chief Executive                                       1,372,239
 Steven Boyes        Chief Operating Officer & Deputy Chief Executive      764,615
 Mike Scott          Chief Financial Officer                               86,427
 Katie Bickerstaffe  Non-Executive Director                                10,522
 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

 

The Notification of Dealing Forms for the above transaction is set out below:

 

Notification of Dealing Form

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Charles Boyes

 2    Reason for the notification

 a)   Position/status                                              Person Closely Associated with the Chief Operating Officer & 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

 4.1  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  Ordinary Shares of 10 pence

      Identification code

                                                                   ISIN: GB0000811801

 b)   Nature of the transaction                                    Vesting of Shares under the Barratt Redrow Employee Long Term Incentive Plan

 c)   Price(s) and volume(s)                                       304 shares under the Barratt Redrow Employee Long Term Incentive Plan for no

                                                            cost

 d)   Aggregated information

      - Aggregated volume                                          N/A - Single Transaction

      - Price

 e)   Date of the transaction                                      1 July 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  Ordinary Shares of 10 pence

      Identification code

                                                                   ISIN: GB0000811801

 b)   Nature of the transaction                                    Sale of shares to cover tax and NI liability on the vesting of the Employee

                                                            Long Term Incentive Plan

 c)   Price(s) and volume(s)                                       133 shares sold at £4.47476 per share

 d)   Aggregated information

      - Aggregated volume                                          N/A - Single Transaction

      - Price

 e)   Date of the transaction                                      1 July 2025

 f)   Place of the transaction                                     XLON

 

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:
       1 July 2025

 

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