REG - Barratt Redrow PLC - Director/PDMR Shareholding

Barratt RedrowAnnouncement

25/09/2025 16:15

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RNS Number : 8838A  Barratt Redrow PLC  25 September 2025

BARRATT REDROW PLC

(the 'Company')

 

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

 

The Company announces the following share transactions undertaken by PDMRs:

Grant of Awards under the Barratt Redrow plc Deferred Bonus Plan (the 'DBP')

The Company announces that it has granted the following awards on 25 September
2025 to each of the Executive Directors of the Company under the DBP:

Details of the award are set out below.

               Role                     Number of shares under award
 David Thomas  Chief Executive          89,367
 Mike Scott    Chief Financial Officer  54,995

 

The number of shares over which the award was granted was calculated based on
a share price of 375.36 pence per share, being the average of the closing
middle-market quotations, as derived from the daily official list of the Stock
Exchange, for the first five dealing days following the date of the final
results announcement of the Company for the 52-week period ended 29 June 2025.

The DBP Awards will be subject to a continued employment condition for a
period of three years, commencing 25 September 2025. At the end of the three
years, the shares will be released to the participants, subject to the payment
of any tax and national insurance liability due on the shares at that time. No
matching shares have been granted against the DBP Awards. These shares will
accrue a dividend equivalent.

In addition the Company confirms that, at the date of this announcement, each
of the the Directors of the Company, and the persons closely associated with
them, hold the following total number of ordinary shares of 10 pence each in
the Company:

 

 Director/PDMR       Role                     Number of Shares
 Caroline Silver     Chair                    23,000
 David Thomas        Chief Executive          1,372,239
 Mike Scott          Chief Financial Officer  88,927
 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

 

Notification of Dealing Form - 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                                    Grant of a Conditional Award under the Barratt Redrow Deferred Bonus Plan

 c)   Price(s) and volume(s)                                       89,367 shares awarded at no cost

 d)   Aggregated information

      - Aggregated volume                                          N/A - Single Transaction

      - Price

 e)   Date of the transaction                                      25 September 2025
 f)   Place of transaction                                         Outside a trading venue

 

Notification of Dealing Form - 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 a Conditional Award under the Barratt Redrow Deferred Bonus Plan

 c)   Price(s) and volume(s)                                       54,995 shares awarded at no cost

 d)   Aggregated information

      - Aggregated volume                                          N/A - Single Transaction

      - Price

 e)   Date of the transaction                                      25 September 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              01530 278278

 

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