Notice of AGM

24 September 2018

Redrow plcNotice of Annual General Meeting

Redrow plc (the "Company") announces that it has today posted the following documents to those shareholders who have requested hard copies:

1. Annual Report 2018

2. Notice of 2018 Annual General Meeting

3. Form of Proxy relating to the 2018 Annual General Meeting

The 2018 Annual General Meeting of the Company will be held at the offices of Instinctif Partners, 1st Floor, 65 Gresham Street, London EC2V 7NQ on Wednesday 7 November 2018 at 11.30 a.m.

Copies of the above documents have been made available on the Company's website at http://www.redrowplc.co.uk/.

In compliance with Listing Rule 9.6.1R the documents listed above have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Graham CopeCompany Secretary01244 520044

LEI Number:2138008WJZBBA7EYEL28

Announcement Classification:3.1: Additional regulated information required to be disclosed under the laws of a Member State