Barratt Developments PLC — Board/Management Information 2014

May 22, 2014

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RNS Number : 8197H

Barratt Developments PLC

22 May 2014

NOTIFICATION OF IN ACCORDANCE WITH LISTING RULE 9.6.14R

On 18 October 2013, Barratt Developments PLC (the "Company") announced that its Group Chief Executive, Mark Clare was to be appointed as a non-executive director of United Utilities Group PLC on 1 November 2013. Further to this appointment, the Company announces that Mark Clare is due to be appointed as the Senior Independent Director of United Utilities Group PLC with effect from 25 July 2014.

For further information please contact:

Patrick Law,

Group Corporate Affairs Director                                      020 7299 4892

Mr Tom Keevil,

Group General Counsel and Company Secretary           01530 278 278

Notification Date: 22 May 2014

This information is provided by RNS

The company news service from the London Stock Exchange

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