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Barratt Developments PLC

Board/Management Information Feb 18, 2015

5259_dirs_2015-02-18_d9dc7eea-c20d-4981-a265-accd96454fc2.html

Board/Management Information

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RNS Number : 2816F

Barratt Developments PLC

18 February 2015

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14R

Barratt Developments PLC (the "Company") today announces that John Allan, the Chairman of the Company, has resigned from his position of Deputy Chairman of Dixons Carphone plc with effect from 17 February 2015 and will stand down from his position as a non-executive director of Royal Mail plc during the first half of 2015.

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: 18 February 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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