Barratt Developments PLC

Director's Dealing • May 21, 2018

National Storage Mechanism | Additional information

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RNS Number : 7740O

Barratt Developments PLC

21 May 2018

BARRATT DEVELOPMENTS PLC

(the 'Company')

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

The Company announces that it was notified today that Tessa Bamford, Non-Executive Director, has acquired 577 Ordinary Shares in the Company at a price of £5.86 per share under the Company's Dividend Re-investment Plan on 18 May 2018.

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
John Allan	Chairman	56,705
David Thomas	Chief Executive	1,218,493
Steven Boyes	Chief Operating Officer and Deputy Chief Executive	667,843
Jessica White	Chief Financial Officer	42,602
Richard Akers	Non-Executive Director	50,000
Tessa Bamford	Non-Executive Director	38,633
Nina Bibby	Non-Executive Director	8,500
Jock Lennox	Non-Executive Director	10,000

Notification of Dealing Form for Tessa Bamford:

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Tessa Bamford

2

Reason for the notification

a)

Position/status

Non-Executive Director

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

Purchase of Ordinary Shares under the Company's Dividend Re-investment Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£5.86 per share	577

d)

Aggregated information

- Aggregated volume

- Price

N/A - Single Transaction

e)

Date of the transaction

18 May 2018

f)

Place of transaction

London Stock Exchange - XLON

This notification is made in accordance with the requirements of the EU Market Abuse Regulation.

For further information, please contact:

Tina Bains, Company Secretary              01530 278278

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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