Annual Financial Report

Barratt Redrow PLC

06 October 2026

 

BARRATT REDROW PLC
(the ‘Company’)

6 October 2026

2026 Annual Report and Accounts and Notice of Annual General Meeting

Further to the Company’s announcement of its annual results on 16 September 2026, in accordance with the UK Listing Rules, copies of the following documents have today been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

• the Company's Annual Report and Accounts for the 52-week period ended 28 June 2026 ('Annual Report');

• the Notice of Annual General Meeting of the Company ('AGM Notice');

• the proposed amendments to the rules of the Barratt Redrow plc Performance Share Plan 2023;

• the proposed amendments to the rules of the Barratt Redrow plc Deferred Bonus Plan 2023; and

• the Form of Proxy.

Hard copy versions of the Annual Report, AGM Notice and Form of Proxy have been posted to those shareholders who have elected to receive them in paper form. The proposed amendments to the rules of the Barratt Redrow plc Performance Share Plan 2023 and the Barratt Redrow plc Deferred Bonus Plan 2023 will be considered by shareholders at the Annual General Meeting.

The Annual Report, AGM Notice and the proposed amendments to the rules of the Barratt Redrow plc Performance Share Plan 2023 and the Barratt Redrow plc Deferred Bonus Plan 2023 are available, or will shortly become available, on the Company's website at: https://www.barrattredrow.co.uk/investors/shareholder-centre/2026 and from the Company’s registered office at Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire LE67 1UF.

The Company’s Annual General Meeting will be held at 11 a.m. on Wednesday 4 November 2026 at Linklaters LLP, 20 Ropemaker Street, London, EC2Y 9AR. We have also arranged for a live webcast of the meeting so shareholders may follow the business of the Annual General Meeting virtually. Further details regarding the arrangements for the Annual General Meeting can be found in the AGM Notice. Any changes to these arrangements will be communicated to shareholders via our website, and, where appropriate, by a Stock Exchange announcement.

For further information:

Contact:                      Tel:                                              Email:

Kathryn Hudson          [phone]         [e-mail]

 Barratt Redrow plc LEI: 2138006R85VEOF5YNK29

 

END