Director/PDMR Shareholding

RNS Number : 2252M
Redrow PLC
19 May 2010
 



 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

 

All relevant boxes should be completed in block capital letters.

 

1.

Name of the issuer

 

REDROW PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 

DTR 3.1.2.R





3.

Name of person discharging managerial

responsibilities/director

 

PAUL NIGEL HAMPDEN SMITH

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

SHARES ARE HELD BY PAUL NIGEL HAMPDEN SMITH AND SARAH JEANNETTE HAMPDEN SMITH AS SET OUT IN BOX 7

 





5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1

 

THE NOTIFICATION IS IN RESPECT OF A HOLDING OF THE PERSON REFERRED TO IN 3 AND 4 ABOVE

 

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

 

ORDINARY 10p SHARES





7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

SHARES ARE HELD AS FOLLOWS:

 

8,071 PAUL NIGEL HAMPDEN SMITH

 

8,025 SARAH JEANNETTE HAMPDEN SMITH

 

8.

State the nature of the transaction

 

 

PURCHASE OF 16,096 SHARES





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

16,096 SHARES

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

DE MINIMUS

 





11.

Number of shares, debentures or financial

instruments relating to shares disposed

 

NOT APPLICABLE

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

NOT APPLICABLE





13.

Price per share or value of transaction

 

123.9p as to 8,071 SHARES

 

124.6p as to 8,025 SHARES

14.

Date and place of transaction

 

19 MAY 2010

 

UNITED KINGDOM





15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

46,000

 

16.

Date issuer informed of transaction

 

 

19 MAY 2010

 

 





 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 

17.

Date of grant

 

NOT RELEVANT

18.

Period during which or date on which exercisable

 

NOT RELEVANT





19.

Total amount paid (if any) for grant of the option

 

NOT RELEVANT

20.

Description of shares or debentures involved (class and number)

 

NOT RELEVANT

 





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

NOT RELEVANT

 

22.

Total number of shares or debentures over which options held following notification

 

NOT RELEVANT





23.

Any additional information

 

NOT RELEVANT

24.

Name of contact and telephone number for queries

 

NOT RELEVANT

 





                                               

Name of authorised official of issuer responsible for making notification

 

Date of notification:   GRAHAM ANTHONY COPE (Group Company Secretary)

 

 

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

 

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 


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