Barratt Developments PLC

Remuneration Information • Apr 8, 2020

National Storage Mechanism | Additional information

RNS Number : 2029J

Barratt Developments PLC

08 April 2020

BARRATT DEVELOPMENTS PLC

(the 'Company')

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

Grant of options under the Barratt Developments Savings-Related Share Option Scheme (the 'SAYE')

The Company announces that on 7 April 2020, Steven Boyes was granted an option over 1,973 ordinary shares of 10 pence each in the Company under the HMRC approved SAYE. The Option may be exercised during the period 1 July 2023 to 31 December 2023 at an exercise price of £4.56 per share.

An invitation to participate in the SAYE was extended to all employees with a minimum of one month's service with the Company on the same terms and was offered for a period of three or five years.

Following the above transaction, the Company confirms that at the date of this announcement, each of the Executive Directors holds the following total number of options and awards over Ordinary Shares of 10 pence each in the Company:

Executive Director	Role	Total number of shares under option and/or award
David Thomas	Chief Executive	899,383
Steven Boyes	Chief Operating Officer and Deputy Chief Executive	725,283
Jessica White	Chief Financial Officer	484,352

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	76,705
David Thomas	Chief Executive	1,000,766
Steven Boyes	Chief Operating Officer and Deputy Chief Executive	457,890
Jessica White	Chief Financial Officer	67,825
Richard Akers	Non-Executive Director	60,000
Nina Bibby	Non-Executive Director	8,500
Jock Lennox	Non-Executive Director	10,000

Notification of Dealing Form for Mr Steven Boyes:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Steven Boyes
2	Reason for the notification
a)	Position/status	Chief Operating Officer and Deputy Chief Executive
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	Grant of Option under the Barratt Developments Savings-Related Share Option Scheme
c)	Price(s) and volume(s)	Option awarded over 1,973 shares at an exercise price of £4.56 per share
d)	Aggregated information - Aggregated volume - Price	N/A - Single Transaction
e)	Date of the transaction	7 April 2020
f)	Place of transaction	Outside a Trading Venue

This notification is made in accordance with the requirements of the EU Market Abuse Regulation.

For further information, please contact:

Tina Bains, Company Secretary              01530 278278

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