Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

Name

Barbara Richmond

2

Reason for the notification

(a)

Position/status

Director

(b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

(a)

Name

Redrow plc

(b)

LEI 

2138008WJZBBA7EYEL28

4

Details of the transaction(s)

(c)

Description of the financial instrument, type of instrument

Ordinary shares of 10p each

(d)

Identification code

GB0007282386

(e)

Nature of the transaction

Exercise of nil cost options under the Company's Long Term Incentive Plan and Deferred Bonus Plan

(f)

Price(s) and volume(s)

(g)

Aggregated information

·

· Aggregated volume

127,014

·

· Price

£525,456.92p

(h)

Date of the transaction

2016.12.13

(i)

Place of the transaction

Outside a trading venue

5

Details of the transaction(s)

(j)

Description of the financial instrument, type of instrument

Ordinary shares of 10p each

(k)

Identification code

GB0007282386

(l)

Nature of the transaction

Sale of shares to cover Tax and National Insurance arising on exercise of options

(m)

Price(s) and volume(s)

(n)

Aggregated information

·

· Aggregated volume

59,510

·

· Price

£247,585.40p

(o)

Date of the transaction

2016.12.13

(p)

Place of the transaction

London Stock Exchange (XLON); Main Market

6

Details of the transaction(s)

(q)

Description of the financial instrument, type of instrument

Ordinary shares of 10p each

(r)

Identification code

GB0007282386

(s)

Nature of the transaction

Transfer of shares to spouse for no consideration

(t)

Price(s) and volume(s)

(u)

Aggregated information

·

· Aggregated volume

67,504

·

· Price

£Nil

(v)

Date of the transaction

2016.12.13

(w)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

(x)

Name

Alexander Richmond

2

Reason for the notification

(y)

Position/status

Closely associated person of Barbara Richmond, a Director of the Company

(z)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

(aa)

Name

Redrow plc

(bb)

LEI

2138008WJZBBA7EYEL28

4

Details of the transaction(s)

(cc)

Description of the financial instrument, type of instrument

Ordinary shares of 10p each

Identification code

GB0007282386

(dd)

Nature of the transaction

Acquisition of shares from spouse for no consideration

(ee)

Price(s) and volume(s)

(ff)

Aggregated information

· Aggregated volume

67,504

· Price

£Nil

(gg)

Date of the transaction

2016.12.13

(hh)

Place of the transaction

Outside a trading venue

Name of officer of issuer responsible for making notification: Graham Cope

Date of notification: 2016.12.14