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Director/PDMR Shareholding

25th Sep 2025 16:12

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

 

Identification code

 

Ordinary Shares of 10p

 

 

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

 

- Price

 

 

 

 

N/A - Single Transaction

 

 

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

 

Identification code

 

Ordinary Shares of 10p

 

 

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

 

- Price

 

 

 

 

N/A - Single Transaction

 

 

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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END
 
 
DSHFLFLEALIEFIE

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