Company Announcements

9^th December 2022

Redrow plc

Directorate Change

Redrow plc announces that it has agreed to appoint Geeta Nanda OBE as a Non‐Executive Director of the Board of Redrow plc ("the Company").

Geeta will join the Board as an independent Non-Executive Director with effect from 1^st May 2023. Geeta will join as a member of the Audit, Remuneration, Nomination and Placemaking and Sustainability Committees with effect from the same date.

Geeta Nanda is a long-serving chief executive who has spent almost the entirety of her career in housing associations and the associated policy development arena, and is currently the Chief Executive of Metropolitan Thames Valley Housing Association, which is the fifth largest housing association in the country. She is also a member and currently Chair of the G15 group of London's largest housing associations, which aims to solve London's housing crisis within a generation.

In addition Geeta is currently a Non-Executive Director of The PRS Reit plc and was previously a Non-Executive Director of the retirement provider, McCarthy & Stone.

Richard Akers, Chairman, said:

"On behalf of the Board, I am very pleased to welcome Geeta to Redrow. She brings strong housing experience as well as broader commercial and operational expertise. I am sure that she will add considerable value to our Board and we look forward to working with her."

This announcement is made in accordance with Listing Rule 9.6.11.

There are no further disclosures to be made pursuant to Listing Rule 9.6.13 in respect of Geeta Nanda's appointment.

LEI Number:
2138008WJZBBA7EYEL28

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