Barratt Developments PLC

Director's Dealing • Jul 30, 2018

National Storage Mechanism | Additional information

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RNS Number : 1671W

Barratt Developments PLC

30 July 2018

BARRATT DEVELOPMENTS PLC

(the 'Company')

Notification and public disclosure of transactions by persons discharging managerial responsibilities ('PDMRs') and persons closely associated ('PCAs') with them

Exercise of options under the Barratt Developments Savings-Related Share Option Scheme (the 'SAYE')

The Company announces that, Steven Boyes, Chief Operating Officer and Deputy Chief Executive, has exercised an option to purchase 2,013 ordinary shares of 10 pence at an exercise price of £4.47 per share under the Company's Savings-Related Share Option Scheme. Steven Boyes has elected to keep the resulting shares.

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

Director		Total number of shares under option and/or award
David Thomas	Chief Executive	883,545
Steven Boyes	Chief Operating Officer and Deputy Chief Executive	703,075
Jessica White	Chief Financial Officer	162,207

The Company also confirms that following the exercises shown above, at the date of this announcement, each of the PDMRs of the Company, and their PCAs, hold the following total number of ordinary shares of 10 pence each in the Company:

Director/PDMR	Role	Number of shares
John Allan	Chairman	66,705
David Thomas	Chief Executive	1,218,493
Steven Boyes	Chief Operating Officer and Deputy Chief Executive	669,856
Jessica White	Chief Financial Officer	42,602
Richard Akers	Non-Executive Director	60,000
Nina Bibby	Non-Executive Director	8,500
Jock Lennox	Non-Executive Director	10,000

The Notification of Dealing Form for the above transaction by the Executive Director/PDMR can be found below.

Notification of Dealing - Steven Boyes

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Steven Boyes

2

Reason for the notification

a)

Position/status

Chief Operating Officer and Deputy Chief Executive

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 10 pence

ISIN: GB0000811801

b)

Nature of the transaction

Acquisition of shares under the Barratt Developments Savings-Related Share Option Scheme

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£4.47 per share	2,013

d)

Aggregated information

- Aggregated volume

- Price

N/A - Single Transaction

e)

Date of the transaction

30 July 2018

f)

Place of the transaction

London Stock Exchange - XLON

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