Barratt Developments PLC

Director's Dealing • Nov 24, 2015

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RNS Number : 7913G

Barratt Developments PLC

24 November 2015

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 23 November 2015, that, Mark Rolfe, Senior Independent Director, and Tessa Bamford, Non-Executive Director, have acquired 2,470 and 1,119 Ordinary Shares respectively, in the Company at a price of £5.8139 per share under the Company's Dividend Re-investment Plan, in London, on 20 November 2015.

Following the above acquisition, Mark Rolfe holds 74,291 ordinary shares of 10 pence each in the Company representing 0.0074% of the Company's issued share capital, and Tessa Bamford holds 33,661 ordinary shares of 10 pence each in the Company representing 0.0034% 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/PDMR	Role	Total number of shares beneficially owned	Percentage of Issued Share Capital
John Allan	Chairman	3,102	0.0003
David Thomas	Chief Executive	1,276,328	0.1274
Steven Boyes	Chief Operating Officer	827,498	0.0826
Mark Rolfe	Senior Independent Director	74,291	0.0074
Richard Akers	Non-Executive Director	40,000	0.0040
Tessa Bamford	Non-Executive Director	33,661	0.0034
Nina Bibby	Non-Executive Director	8,500	0.0008
Tom Keevil	Group General Counsel and Company Secretary	175,079	0.0175

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
Patrick Law, Group Corporate Affairs Director	+44 (0) 20 7299 4892

This information is provided by RNS

The company news service from the London Stock Exchange

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