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Barratt Developments PLC
Director's Dealing • Jan 15, 2024
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 7374Z
Barratt Developments PLC
15 January 2024
BARRATT DEVELOPMENTS PLC
(the 'Company')
Notification and public disclosure of transactions by persons discharging managerial responsibilities ('PDMRs') and persons closely associated ('PCAs') with them
Exercise of options and acquisition of shares under the Barratt Developments Savings-Related Share Option Scheme
The Company announces that, on 31 December 2023, Steven Boyes and persons closely associated with him ('PCA'), exercised their 2020 3 Year Sharesave options under the Company's Savings-Related Share Option Scheme over, in aggregate, 3,946 ordinary shares of 10 pence each at an exercise price of £4.56 per share. On 15 January 2024, Steven Boyes and persons closely associated with him, acquired, in aggregate, 3,946 ordinary shares of 10 pence each in the Company pursuant to the option exercises.
Following the above transactions, the Company confirms that, at the date of this announcement, each of the Directors of the Company, and their persons closely associated, holds the following total number of options and awards over ordinary shares of 10 pence each in the Company:
| Director | Role | Total number of shares under option and/or award |
| David Thomas | Chief Executive | 1,069,173 |
| Steven Boyes | Chief Operating Officer & Deputy Chief Executive | 864,568 |
| Mike Scott | Chief Financial Officer | 551,789 |
In addition, the Company confirms that, at the date of this announcement, each of the Directors of the Company, and their persons closely associated, hold the following total number of ordinary shares of 10 pence each in the Company:
| Director/PDMR | Role | Number of shares |
| Caroline Silver | Chair | 10,000 |
| David Thomas | Chief Executive | 1,326,830 |
| Steven Boyes | Chief Operating Officer & Deputy Chief Executive | 728,082 |
| Mike Scott | Chief Financial Officer | 69,620 |
| Katie Bickerstaffe | Non-Executive Director | 8,489 |
| Jock Lennox | Non-Executive Director | 10,000 |
| Jasi Halai | Non-Executive Director | 12,581 |
| Nigel Webb | Non-Executive Director | 12,660 |
Notification of Dealing Form for Mr Steven Boyes:
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Steven Boyes
2
Reason for the notification
a)
Position/status
Chief Operating Officer/ Deputy Chief Executive
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Barratt Developments PLC
b)
LEI
2138006R85VEOF5YNK29
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 10p
ISIN: GB0000811801
b)
Nature of the transaction
Exercise of options under the Barratt Developments Savings-Related Share Option Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £4.56 per share | 1,973 |
d)
Aggregated information
- Aggregated volume
- Price
N/A - Single Transaction
e)
Date of the transaction
2023-12-31
f)
Place of transaction
Outside a Trading Venue
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 10p
ISIN: GB0000811801
b)
Nature of the transaction
Acquisition of shares following exercise of options under the Barratt Developments Savings-Related Share Option Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £4.56 per share | 1,973 |
d)
Aggregated information
- Aggregated volume
- Price
N/A - Single Transaction
e)
Date of the transaction
2024-01-15
f)
Place of transaction
XLON
Notification of Dealing Form for PCA of Mr Steven Boyes:
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Charles Boyes
2
Reason for the notification
a)
Position/status
PCA of Chief Operating Officer/ Deputy Chief Executive
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Barratt Developments PLC
b)
LEI
2138006R85VEOF5YNK29
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 10p
ISIN: GB0000811801
b)
Nature of the transaction
Exercise of options under the Barratt Developments Savings-Related Share Option Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £4.56 per share | 1,973 |
d)
Aggregated information
- Aggregated volume
- Price
N/A - Single Transaction
e)
Date of the transaction
2023-12-31
f)
Place of transaction
Outside a Trading Venue
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 10p
ISIN: GB0000811801
b)
Nature of the transaction
Acquisition of shares following exercise of options under the Barratt Developments Savings-Related Share Option Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £4.56 per share | 1,973 |
d)
Aggregated information
- Aggregated volume
- Price
N/A - Single Transaction
e)
Date of the transaction
2024-01-15
f)
Place of transaction
XLON
This notification is made in accordance with the requirements of the EU Market Abuse Regulation as it forms part of UK law.
For further information, please contact:
Tina Bains, Company Secretary 01530 278278
Date of notification: 15 January 2024
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