Barratt Developments PLC

Declaration of Voting Results & Voting Rights Announcements • Mar 28, 2013

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RNS Number : 1270B

Barratt Developments PLC

28 March 2013

Barratt Developments PLC

David Thomas, Group Finance Director, granted an option under the Barratt Developments Savings-Related Share Option Scheme

In accordance with the requirements of D.T.R.3.1.2 Barratt Developments PLC (the "Company") was notified on 27 March 2013 that, David Thomas, Group Finance Director, was granted an option over 4,398 ordinary shares of 10 pence each in the Company at an exercise price of £2.0460 per share, in London, on 27 March 2013.

The option has been granted under the HMRC approved Savings-Related Share Option Scheme (the "Scheme"), participation to which was extended to all employees on similar terms. The option is exercisable during the period 1 June 2016 to 30 November 2016.

Following the above grant, David Thomas holds options and awards over 2,225,209 ordinary shares of 10 pence each in the Company and holds 312,781 ordinary shares of 10 pence each in the Company representing 0.032% of the Company's issued share capital.

The Company confirms that at the date of this announcement, each of the Directors/PDMRs hold the following total number of shares of 10 pence each in the Company:

Director	Number of Shares Held (percentage of Issued Share Capital)
Robert Lawson	517,023 (0.053%)
Mark Clare	1,241,601 (0.127%)
David Thomas	312,781 (0.032%)
Steven Boyes	394,246 (0.040%)
Tessa Bamford	31,500 (0.003%)
Roderick MacEachrane	27,600 (0.003%)
Mark Rolfe	69,000 (0.007%)
Richard Akers	10,000 (0.001%)
Thomas Keevil	28,295 (0.003%)

This notification is made in accordance with the requirements of D.T.R. 3.1.4.

For further information please contact:

Tom Keevil Group General Counsel and Company Secretary	+44 (0) 1530 278 278

This information is provided by RNS

The company news service from the London Stock Exchange

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