Director/PDMR Shareholding

RNS Number : 5045K
Redrow PLC
25 June 2014
 



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

 

KEITH JOSEPH PARRETT

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

NOT APPLICABLE





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 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

 

KEITH JOSEPH PARRETT

8.

State the nature of the transaction

 

EXERCISE OF SHARE OPTIONS UNDER THE REDROW PLC DEFERRED BONUS PLAN 2012

 





9.

Number of shares, debentures or financial instruments relating to shares acquired

 

1,891

10.

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

 

NEGLIGIBLE





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

 

2.525p

 

14.

Date and place of transaction

 

24 JUNE 2014

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)

 

1,891

16.

Date issuer informed of transaction

 

25 JUNE 2014





 

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

 

GRAHAM ANTHONY COPE

TEL: 01244 520044

 





 

Name of authorised official of issuer responsible for making notification

 

Date of notification: 25 JUNE 2014

 

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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