Barratt Developments PLC

Report Publication Announcement • Jul 28, 2012

28th July 2012

COMPANY ANNOUNCMENT

The following is a Company Announcement issued by GAP Developments p.l.c. ('the Company') pursuant to Chapter 5 of the Listing Rules of the Malta Financial Services Authority

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The Board of Directors of GAP Developments p.l.c. is scheduled to meet on Thursday 2nd August, 2012, to:

• i) consider and approve the Company's Audited Financial Statements for the financial year ended 31st December 2011;
• ii) Consider the declaration or otherwise of a final dividend to be recommended to the shareholders at the Company's Annual General Meeting

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Paul Attard Company Secretary

GAP Developments p.l.c., Censu Scerri Street, Tigné, Sliema SLM15 Malta, Europe.

Tel. +356 2327 1000 Fax. +356 2327 1210 www.gap.com.mt Company Reg. No. C 38040