Barratt Developments PLC — Director's Dealing 2015

May 21, 2015

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RNS Number : 9700N

Barratt Developments PLC

21 May 2015

Barratt Developments PLC

Mark Rolfe, Senior Independent Director and Tessa Bamford, Non-Executive Director, acquire shares under the Barratt Developments PLC

Dividend Re-investment Plan

In accordance with the requirements of D.T.R.3.1.2 Barratt Developments PLC (the "Company") was notified on 21 May 2015 that, Mark Rolfe, Senior Independent Director, and Tessa Bamford, Non-Executive Director, have acquired 570 and 258 Ordinary Shares respectively, in the Company at a price of £ 5.91713 per share under the Company's Dividend Re-investment Plan, in London, on 20 May 2015.

Following the above acquisition, Mark Rolfe holds 71,821 ordinary shares of 10 pence each in the Company representing 0.0072% of the Company's issued share capital, and Tessa Bamford holds 32,542 ordinary shares of 10 pence each in the Company representing 0.0033% of the Company's issued share capital.

The Company confirms that at the date of this announcement, each of the Directors/PDMRs hold the following total number of shares of 10 pence each in the Company:

Director/PDMR	Role	Number of Shares Held	Percentage of Issued Share Capital
John Allan	Chairman	3,102	0.0003%
Mark Clare	Group Chief Executive	303,903	0.0306%
David Thomas	Group Finance Director	931,577	0.0939%
Steven Boyes	Chief Operating Officer	478,275	0.0482%
Mark Rolfe	Senior Independent Director	71,821	0.0072%
Richard Akers	Non-Executive Director	40,000	0.0040%
Tessa Bamford	Non-Executive Director	32,542	0.0033%
Nina Bibby	Non-Executive Director	8,500	0.0009%
Tom Keevil	Group General Counsel and Company Secretary	-	0.0000%

This notification is made in accordance with the requirements of D.T.R. 3.1.4.

For further information please contact:

Tom Keevil Group General Counsel and Company Secretary	+44 (0) 1530 278 278

This information is provided by RNS

The company news service from the London Stock Exchange

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