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4 Jul 2025 16:56
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
Identification code
| Ordinary Shares of 10 pence
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
- Price
|
N/A - Single Transaction
|
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
Identification code
| Ordinary Shares of 10 pence
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
- Price
|
N/A - Single Transaction
|
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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