Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

Name

Timothy Stone

2

Reason for the notification

(a)

Position/status

PDMR

(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):

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

Ordinary shares of 10.5p each

(b)

Identification code

GB00BG11K365

(c)

Nature of the transaction

Exercise of nil cost options under the Company's Deferred Bonus Plan

(d)

Price(s) and volume(s)

(e)

Aggregated information

·;

·; Aggregated volume

12,893

·;

·; Price

£6.215

(f)

Date of the transaction

2019.09.17

(g)

Place of the transaction

Outside a trading venue

5

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

Ordinary shares of 10.5p each

(b)

Identification code

GB00BG11K365

(c)

Nature of the transaction

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

(d)

Price(s) and volume(s)

(e)

Aggregated information

·;

·; Aggregated volume

6,077

·;

·; Price

£6.215

(f)

Date of the transaction

2019.09.17

(g)

Place of the transaction

London Stock Exchange (XLON); Main Market

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

Date of notification: 2019.09.18