Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

Name

John Tutte

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):

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

23,961

·;

·; Price

£5.914

(f)

Date of the transaction

2019.09.10

(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

(d)

Price(s) and volume(s)

(e)

Aggregated information

·;

·; Aggregated volume

23,961

·;

·; Price

£5.914

(f)

Date of the transaction

2019.09.10

(g)

Place of the transaction

London Stock Exchange (XLON); Main Market

6

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

22,579

·;

·; Price

£6.029

(f)

Date of the transaction

2019.09.11

(g)

Place of the transaction

Outside a trading venue

7

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

(d)

Price(s) and volume(s)

(e)

Aggregated information

·;

·; Aggregated volume

22,579

·;

·; Price

£6.029

(f)

Date of the transaction

2019.09.11

(g)

Place of the transaction

London Stock Exchange (XLON); Main Market

8

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 Long Term Incentive Plan

(d)

Price(s) and volume(s)

(e)

Aggregated information

·;

·; Aggregated volume

138,882

·;

·; Price

£6.074

(f)

Date of the transaction

2019.09.12

(g)

Place of the transaction

Outside a trading venue

9

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

(d)

Price(s) and volume(s)

(e)

Aggregated information

·;

·; Aggregated volume

138,882

·;

·; Price

£6.074

(f)

Date of the transaction

2019.09.12

(g)

Place of the transaction

London Stock Exchange (XLON); Main Market

1

Details of the person discharging managerial responsibilities / person closely associated

Name

Matthew Pratt

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):

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

13,929

·;

·; Price

£5.929

(f)

Date of the transaction

2019.09.10

(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

6,564

·;

·; Price

£5.929

(f)

Date of the transaction

2019.09.10

(g)

Place of the transaction

London Stock Exchange (XLON); Main Market

6

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 10p each

(b)

Identification code

GB0007282386

(c)

Nature of the transaction

Transfer of shares to spouse for no consideration

(d)

Price(s) and volume(s)

(e)

Aggregated information

·;

·; Aggregated volume

7,365

·;

·; Price

£Nil

(f)

Date of the transaction

2019.09.10

(g)

Place of the transaction

Outside a trading venue

7

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

11,846

·;

·; Price

£6.005

(f)

Date of the transaction

2019.09.11

(g)

Place of the transaction

Outside a trading venue

8

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

5,582

·;

·; Price

£6.005

(f)

Date of the transaction

2019.09.11

(g)

Place of the transaction

London Stock Exchange (XLON); Main Market

9

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

Transfer of shares to spouse for no consideration

(d)

Price(s) and volume(s)

(e)

Aggregated information

·;

·; Aggregated volume

6,264

·;

·; Price

£Nil

(f)

Date of the transaction

2019.09.11

(g)

Place of the transaction

Outside a trading venue

10

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 Long Term Incentive Plan

(d)

Price(s) and volume(s)

(e)

Aggregated information

·;

·; Aggregated volume

30,022

·;

·; Price

£6.071

(f)

Date of the transaction

2019.09.12

(g)

Place of the transaction

Outside a trading venue

11

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

14,146

·;

·; Price

£6.071

(f)

Date of the transaction

2019.09.12

(g)

Place of the transaction

London Stock Exchange (XLON); Main Market

12

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

Transfer of shares to spouse for no consideration

(d)

Price(s) and volume(s)

(e)

Aggregated information

·;

·; Aggregated volume

15,876

·;

·; Price

£Nil

(f)

Date of the transaction

2019.09.12

(g)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

(a)

Name

Charlotte Brennan

2

Reason for the notification

(a)

Position/status

Closely associated person of Matthew Pratt, a Director of the Company

(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

Identification code

GB00BG11K365

(b)

Nature of the transaction

Acquisition of shares from spouse for no consideration

(c)

Price(s) and volume(s)

(d)

Aggregated information

·; Aggregated volume

7,365

·; Price

£Nil

(e)

Date of the transaction

2019.09.10

(f)

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

Identification code

GB00BG11K365

(b)

Nature of the transaction

Acquisition of shares from spouse for no consideration

(c)

Price(s) and volume(s)

(d)

Aggregated information

·; Aggregated volume

6,264

·; Price

£Nil

(e)

Date of the transaction

2019.09.11

(f)

Place of the transaction

Outside a trading venue

6

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

Identification code

GB00BG11K365

(b)

Nature of the transaction

Acquisition of shares from spouse for no consideration

(c)

Price(s) and volume(s)

(d)

Aggregated information

·; Aggregated volume

15,876

·; Price

£Nil

(e)

Date of the transaction

2019.09.12

(f)

Place of the transaction

Outside a trading venue

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):

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

13,531

·;

·; Price

£5.94

(f)

Date of the transaction

2019.09.10

(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

6,376

·;

·; Price

£5.94

(f)

Date of the transaction

2019.09.10

(g)

Place of the transaction

London Stock Exchange (XLON); Main Market

6

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

12,758

·;

·; Price

£6.087

(f)

Date of the transaction

2019.09.11

(g)

Place of the transaction

Outside a trading venue

7

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

6,012

·;

·; Price

£6.087

(f)

Date of the transaction

2019.09.11

(g)

Place of the transaction

London Stock Exchange (XLON); Main Market

8

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 Long Term Incentive Plan

(d)

Price(s) and volume(s)

(e)

Aggregated information

·;

·; Aggregated volume

78,472

·;

·; Price

£6.094

(f)

Date of the transaction

2019.09.12

(g)

Place of the transaction

Outside a trading venue

9

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

36,975

·;

·; Price

£6.094

(f)

Date of the transaction

2019.09.12

(g)

Place of the transaction

London Stock Exchange (XLON); Main Market

1

Details of the person discharging managerial responsibilities / person closely associated

Name

Graham Cope

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

18,948

·;

·; Price

£6.086

(f)

Date of the transaction

2019.09.11

(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

(d)

Price(s) and volume(s)

(e)

Aggregated information

·;

·; Aggregated volume

18,948

·;

·; Price

£6.086

(f)

Date of the transaction

2019.09.11

(g)

Place of the transaction

London Stock Exchange (XLON); Main Market

1

Details of the person discharging managerial responsibilities / person closely associated

Name

Warren Thompson

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

10,633

·;

·; Price

£5.925

(f)

Date of the transaction

2019.09.10

(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

(d)

Price(s) and volume(s)

(e)

Aggregated information

·;

·; Aggregated volume

10,633

·;

·; Price

£5.925

(f)

Date of the transaction

2019.09.10

(g)

Place of the transaction

London Stock Exchange (XLON); Main Market

1

Details of the person discharging managerial responsibilities / person closely associated

Name

Christopher Lilley

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

15,112

·;

·; Price

£5.99

(f)

Date of the transaction

2019.09.11

(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

7,122

·;

·; Price

£5.99

(f)

Date of the transaction

2019.09.11

(g)

Place of the transaction

London Stock Exchange (XLON); Main Market

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

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

(d)

Price(s) and volume(s)

(e)

Aggregated information

·;

·; Aggregated volume

4,562

·;

·; Price

£5.945

(f)

Date of the transaction

2019.09.11

(g)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

Name

Karen Jones

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

6,922

·;

·; Price

£5.925

(f)

Date of the transaction

2019.09.10

(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

(d)

Price(s) and volume(s)

(e)

Aggregated information

·;

·; Aggregated volume

6,922

·;

·; Price

£5.925

(f)

Date of the transaction

2019.09.10

(g)

Place of the transaction

London Stock Exchange (XLON); Main Market

6

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

6,389

·;

·; Price

£6.029

(f)

Date of the transaction

2019.09.11

(g)

Place of the transaction

Outside a trading venue

7

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

(d)

Price(s) and volume(s)

(e)

Aggregated information

·;

·; Aggregated volume

6,389

·;

·; Price

£6.029

(f)

Date of the transaction

2019.09.11

(g)

Place of the transaction

London Stock Exchange (XLON); Main Market

8

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 Long Term Incentive Plan

(d)

Price(s) and volume(s)

(e)

Aggregated information

·;

·; Aggregated volume

13,376

·;

·; Price

£6.11

(f)

Date of the transaction

2019.09.12

(g)

Place of the transaction

Outside a trading venue

9

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

(d)

Price(s) and volume(s)

(e)

Aggregated information

·;

·; Aggregated volume

13,376

·;

·; Price

£6.11

(f)

Date of the transaction

2019.09.12

(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: 2019.09.13