Redrow plc

6 November 2019

DIRECTORATE CHANGE

Redrow plc (the 'Company') is pleased to announce the appointment of Nicky Dulieu as a Non-Executive Director. She joins the Board with effect from the close of the 2019 Annual General Meeting of the Company which shall take place later today. Nicky will join the Audit, Remuneration and Nomination Committees with effect from the same time.

Nicky has extensive Non-Executive Director experience. She is currently a Non-Executive Director of Huntsworth plc and Adnams plc and holds the Chair position in Notcutts Group Ltd. Nicky will also join the board of Marshall Motor Holdings plc as a Non-Executive Director with effect from 1 January 2020.

Nicky trained as an accountant with Marks & Spencer Group plc and held various strategic and financial roles within the company over a 23 year period. Following this, Nicky was appointed to the Board of Hobbs Limited and became Chief Executive from 2008 until 2014.

John Tutte, Executive Chairman, said;

'On behalf of the Board, I am pleased to welcome Nicky to Redrow. She brings strong financial experience and has extensive knowledge of retailing and customer service. I am sure that she will add considerable value to our Board and we look forward to working with her.'

There is no further information which is required to be disclosed pursuant to paragraph LR 9.6.13R.

Enquiries:

Redrow plc

John Tutte, Executive Chairman

01244 520044

Instinctif Partners

Mark Garraway

0207 457 2007

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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Redrow plc published this content on 06 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 November 2019 07:24:03 UTC