Barratt Developments PLC

Director's Dealing • May 23, 2017

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RNS Number : 9685F

Barratt Developments PLC

23 May 2017

BARRATT DEVELOPMENTS PLC

(the 'Company')

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

The Company announces that it was notified on 22 May 2017 that Tessa Bamford, Non-Executive Director, has acquired 415 Ordinary Shares in the Company at a price of £6.1887 per share under the Company's Dividend Re-investment Plan on 19 May 2017.

Notification of Dealing Form for Tessa Bamford:

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Tessa Bamford

2

Reason for the notification

a)

Position/status

Non Executive Director

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 10p

ISIN: GB0000811801

b)

Nature of the transaction

Purchase of Ordinary Shares under the Company's Dividend Re-investment Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£6.1887 per share	415

d)

Aggregated information

- Aggregated volume

- Price

N/A - Single Transaction

e)

Date of the transaction

19 May 2017

f)

Place of transaction

London Stock Exchange - XLON

The Company confirms that, at the date of this announcement, each of the Directors of the Company, and their persons closely associated, hold the following total number of ordinary shares of 10 pence each in the Company:

Director/PDMR	Role	Number of shares
John Allan	Chairman	34,205
David Thomas	Chief Executive	1,459,096
Steven Boyes	Chief Operating Officer and Deputy Chief Executive	1,005,868
Richard Akers	Non-Executive Director	50,000
Tessa Bamford	Non-Executive Director	36,121
Nina Bibby	Non-Executive Director	8,500
Jock Lennox	Non-Executive Director	10,000

For further information, please contact:

Tina Bains, Company Secretary              01530 278 278

This information is provided by RNS

The company news service from the London Stock Exchange

END

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