Barratt Redrow plc
(the ‘Company’)
Director/PDMR Shareholding
Following the approval of the amendments to the Barratt Redrow plc Performance Share Plan (the “PSP”) at the Company’s AGM held on 4 November 2026, the Company announces that the following PDMRs have been granted awards under the PSP on 5 November 2026 (the “Awards”):
PDMR | Number of Shares Subject to Award |
Dean Banks | 698,671 |
Rebecca Napier | 398,841 |
Each of the Awards are in the form of conditional awards and will typically vest on the third anniversary of their grant date subject to the performance conditions set out in the 2026 Annual Report and Accounts. The Awards will be subject to a two-year post-vesting holding period.
The notifications below are made in accordance with the requirements of the UK Market Abuse Regulation.
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Dean Banks | ||||
2 | Reason for the notification | |||||
a) | Position/status | Chief Executive | ||||
b) | Initial notification /Amendment | Initial notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Barratt Redrow plc | ||||
b) | LEI | 2138006R85VEOF5YNK29 | ||||
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 Identification code | Ordinary Shares of 10p ISIN: GB0000811801 | ||||
b) | Nature of the transaction | Grant of a Conditional Award under the Barratt Redrow Performance Share Plan | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | n/a | ||||
e) | Date of the transaction | 5 November 2026 | ||||
f) | Place of transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Rebecca Napier | ||||
2 | Reason for the notification | |||||
a) | Position/status | Chief Financial Officer | ||||
b) | Initial notification /Amendment | Initial notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Barratt Redrow plc | ||||
b) | LEI | 2138006R85VEOF5YNK29 | ||||
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 Identification code | Ordinary Shares of 10p ISIN: GB0000811801 | ||||
b) | Nature of the transaction | Grant of a Conditional Award under the Barratt Redrow Performance Share Plan | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | n/a | ||||
e) | Date of the transaction | 5 November 2026 | ||||
f) | Place of transaction | Outside a trading venue | ||||
For further information, please contact:
Kathryn Hudson, Company Secretary +44 (0) 1530 278278
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