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Barratt Developments PLC Remuneration Information 2014

May 1, 2014

5259_dirs_2014-05-01_026813b4-0a2b-4991-bb43-f1bc4920eb61.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 0532G

Barratt Developments PLC

01 May 2014

Barratt Developments PLC

Grant of options under the Barratt Developments Savings-Related Share Option Scheme

In accordance with the requirements of D.T.R.3.1.2 Barratt Developments PLC (the "Company") was notified on 30 April 2014 that the following Executive Directors/PDMR of the Company have been granted options over a combined total of 9,453 ordinary shares of 10 pence each in the Company at an exercise price of £3.49 per share, in London, on 30 April 2014.

The option has been granted under the HMRC approved Savings-Related Share Option Scheme (the "Scheme"), participation to which was extended to all employees with a minimum of six months service with the Company on similar terms for a period of three or five years. The option is exercisable during the period 1 July 2017 to 31 December 2017 for those participating for a three-year term and during 1 July 2019 to 31 December 2019 for those participating for a five-year term.

Director Term of Scheme Number of shares over which option granted

(% of issued share capital as at the date of this announcement)
David Thomas 5 years 4,297 (0.0%)
Steven Boyes 3 years 2,578 (0.0%)
Tom Keevil 3 years 2,578 (0.0%)

Following the above grant, the Company confirms that at the date of this announcement, each of the Executive Directors/PDMRs holds an option/award over the following total number of Ordinary Shares of 10 pence each in the Company:

Director Number of shares over which options and awards held (percentage of issued share capital as at the date of this announcement)
Mark Clare 3,032,312 (0.308%)
David Thomas 1,946,694 (0.198%)
Steven Boyes 1,883,009 (0.191%)
Tom Keevil 936,252 (0.095%)

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

END

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