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Directorate Change

27th Apr 2007 12:35

Redrow PLC27 April 2007 Redrow plc ("the Company") is pleased to announce the appointment of BobBennett, 59, as an independent non-executive director effective from 1 May 2007. Bob served for fourteen years as Group Finance Director of Northern Rock plc,the specialised lending and savings bank, until his retirement from the Board on31 January 2007. Bob is a Fellow of the Institute of Chartered Accountants inEngland and Wales and brings with him a wealth of experience and understandingof finance and the dynamics of the UK housing market. Bob will be appointedChairman of the Audit Committee from 1 July 2007. Commenting upon Bob's appointment, Jim Martin, Acting Chairman of Redrow said "Iam delighted to welcome Bob to the Board. His strong financial background andextensive experience of the UK housing market mean that he is well placed tocontribute to Redrow's future development". Regulatory Disclosures Details of Bob Bennett's current directorships in publicly quoted companies,together with details of other directorships in public quoted companies heldover the last 5 years, are as follows: Current directorships and partnerships: Greggs plc - (Non-executive director since 2003, currently Chairman of AuditCommittee) Directorships and partnerships over the last 5 years: Northern Rock plc (1993 to 2007) There are no other matters relating to this appointment that are required to bedisclosed under paragraph 9.6.13R of the Listing Rules. This information is provided by RNS The company news service from the London Stock Exchange

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