Notice of AGM

23 September 2016

Redrow plc

Notice of Annual General Meeting

Redrow plc (the "Company") announces that it has today posted to shareholders a notice of the 2016 Annual General Meeting of the Company, to be held at Village Urban Resort St. David's, St. David's Park, Flintshire CH5 3YB on Wednesday 9 November 2016 at 12.00 noon.

A copy of the notice has been made available on the Company's website at http://www.redrowplc.co.uk/ and a copy of the notice has also been forwarded to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Graham Cope

Company Secretary

01244 520044