Barratt Developments PLC

Director's Dealing • May 21, 2014

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RNS Number : 6790H

Barratt Developments PLC

21 May 2014

Barratt Developments PLC

Mark Rolfe, Senior Independent Director and Tessa Bamford, Non-Executive Director, acquire shares under the Barratt Developments PLC

Dividend Re-investment Plan

In accordance with the requirements of D.T.R.3.1.2 Barratt Developments PLC (the "Company") was notified on 20 May 2014 that, Mark Rolfe, Senior Independent Director, and Tessa Bamford, Non-Executive Director, have acquired 629 and 284 Ordinary Shares respectively, in the Company at a price of £3.4848 per share under the Company's Dividend Re-investment Plan, in London, on 20 May 2014.

Following the above acquisition, Mark Rolfe holds 70,149 ordinary shares of 10 pence each in the Company representing 0.007% of the Company's issued share capital, and Tessa Bamford holds 31,784 ordinary shares of 10 pence each in the Company representing 0.003% 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	1,618,292 (0.164%)
David Thomas	559,761 (0.057%)
Steven Boyes	622,863 (0.063%)
Tessa Bamford	31,784 (0.003%)
Mark Rolfe	70,149 (0.007%)
Richard Akers	40,000 (0.004%)
Nina Bibby	5,000 (0.001%)
Tom 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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