Barratt Developments PLC

Remuneration Information • May 1, 2015

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RNS Number : 0641M

Barratt Developments PLC

01 May 2015

Barratt Developments PLC

Grant of options 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 29 April 2015 that the following Executive Directors/PDMR of the Company have each been granted options over a combined total of 4,026 ordinary shares of 10 pence each in the Company at an exercise price of £4.47 per share, in London, on 29 April 2015.

The option has been granted under the HMRC approved Savings-Related Share Option Scheme (the "Scheme"), participation to which was extended to all employees with a minimum of six months service with the Company on similar terms for a period of three or five years. The option is exercisable during the period 1 July 2018 to 31 December 2018 for those participating for a three-year term and during 1 July 2020 to 31 December 2020 for those participating for a five-year term.

Director	Term of Scheme	Number of shares over which option granted	% of issued share capital as at the date of this announcement
Steven Boyes	3 years	2,013	0.0%
Tom Keevil	3 years	2,013	0.0%

Following the above grant, the Company confirms that at the date of this announcement, each of the Executive Directors/PDMRs holds an option/award over the following total number of Ordinary Shares of 10 pence each in the Company:

Director	Number of shares over which options and awards held	% of issued share capital as at the date of this announcement
Mark Clare	2,002,121	0.20%
David Thomas	1,514,673	0.15%
Steven Boyes	1,296,206	0.13%
Tom Keevil	523,328	0.05%

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

Director/PDMR	Role	Number of Shares Held	Percentage of Issued Share Capital
John Allan	Chairman	3,102	0.0003%
Mark Clare	Group Chief Executive	303,903	0.0306%
David Thomas	Group Finance Director	931,577	0.0939%
Steven Boyes	Chief Operating Officer	478,275	0.0482%
Mark Rolfe	Senior Independent Director	71,251	0.0072%
Richard Akers	Non-Executive Director	40,000	0.0040%
Tessa Bamford	Non-Executive Director	32,284	0.0033%
Nina Bibby	Non-Executive Director	8,500	0.0009%
Tom Keevil	Group General Counsel and Company Secretary	-	0.0000%

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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