Director Declaration

20 April 2018

Redrow plc

Director Declaration

In accordance with paragraph 9.6.14 of the Listing Rules, Redrow plc confirms that Vanda Murray OBE will join the board of Marshalls plc as Non-Executive Director and Chair, with effect from the close of the Annual General Meeting of Marshalls plc on 9 May 2018.

Enquiries:

Graham Cope, Group Company Secretary 01244 520044

LEI Number:

2138008WJZBBA7EYEL28

Announcement Classification:

3.1: Additional regulated information required to be disclosed under the laws of a Member State