Barratt Redrow PlcLSE: BTRW

Director Declaration

BARRATT REDROW PLC

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 6.4.9R

Barratt Redrow plc (the "Company") announces that Katie Bickerstaffe, a Non-Executive Director of the Company, will be appointed as a Non-Executive Director of J Sainsbury plc with effect from 3 July 2025. Katie will also become a member of the Corporate Responsibility and Sustainability Committee and the Nomination and Governance Committee on the same date.

For further information please contact:

Tina Bains,

Company Secretary              +44 01530 278278

Notification Date:                  3 April 2025

LEI: 2138006R85VEOF5YNK29