Director Declaration

RNS Number : 2699L

Redrow PLC

12 May 2022

Redrow plc

In accordance with Listing Rule 9.6.14R, Redrow plc (the "Company") confirms that Nicky Dulieu, a Non-Executive Director of the Company, has stepped down as a Non-Executive Director of Marshall Motor Holdings plc, following its acquisition on 11 May 2022 by CAG Vega 2 Limited (a wholly owned subsidiary of Constellation Automotive Holdings Limited).

Graham Cope

Company Secretary

01244 520044

LEI Number:

2138008WJZBBA7EYEL28

Announcement Classification:

3.1: Additional regulated information required to be disclosed under the laws of a Member State

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END

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RNS Number : 2699L

Redrow PLC

12 May 2022

Redrow plc

Director Declaration

Graham Cope

Company Secretary

01244 520044

LEI Number:

2138008WJZBBA7EYEL28

Announcement Classification:

3.1: Additional regulated information required to be disclosed under the laws of a Member State

END

RDNATMLTMTJBMMT

Date	12 May 2022
Time	10:33:20
Category	Miscellaneous
ID	2699L

Date	12 May 2022
Time	10:33:20
Category	Miscellaneous
ID	2699L

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Director Declaration

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