19 December 2023

Redrow plc

Company Secretary Appointment

Further to the announcement on 10 November 2023, Redrow plc announces that Beth Ford will be appointed as the Group Company Secretary with effect from the 31 December 2023 following the retirement of Graham Cope.

Beth is a Chartered Company Secretary and Chartered Governance Professional and is a Fellow of The Chartered Governance Institute. She has over 10 years corporate governance and listed company experience. Beth has been involved in significant corporate transactions during her career and has held a variety of roles of increasing responsibility within the company secretarial and governance field.

Beth is currently the Group's Deputy Company Secretary and joined Redrow in 2017 from Amec Foster Wheeler plc. Prior to this, she worked at Eversheds Sutherland LLP where she provided company secretarial and governance services to a wide range of clients. 

Richard Akers, Chairman, said: "We are delighted that Beth will be joining the Board as Group Company Secretary, bringing valuable corporate governance experience. Her appointment underlines the Company's succession planning and talent management processes."

Redrow plc
Richard Akers, Chairman                                                   01244 520044
Matthew Pratt, Group Chief Executive                             ​01244 520044

Instinctif Partners
Bryn Woodward, Director                                                 0207 457 2045
Emma Baxter, Account Director                                      ​ 0207 457 2868                                                     

LEI Number:
2138008WJZBBA7EYEL28

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