Director/PDMR Shareholding

Barratt Developments PLC 21 December 2007 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons All relevant boxes should be completed in block capital letters. 1. Name of the issuer BARRATT DEVELOPMENTS PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). RELATES TO (i) 3. Name of person discharging managerial responsibilities/director MARK SYDNEY CLARE 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest AS IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 10P SHARES 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MARK SYDNEY CLARE 8. State the nature of the transaction PURCHASE OF SHARES 9. Number of shares, debentures or financial instruments relating to shares acquired 45,558 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.013% 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction £4.417412 PER SHARE 14. Date and place of transaction 21 DECEMBER 2007 LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 172,726 (0.049%) 16. Date issuer informed of transaction 21 DECEMBER 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 22. Total number of shares or debentures over which options held following notification 23. Any additional information 24. Name of contact and telephone number for queries LAURENCE DENT 0191 227 2004 Name of authorised official of issuer responsible for making notification LAURENCE DENT Date of notification: 21 DECEMBER 2007 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons All relevant boxes should be completed in block capital letters. 25. Name of the issuer BARRATT DEVELOPMENTS PLC 26. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). RELATES TO (i) 27. Name of person discharging managerial responsibilities/director CLIVE FENTON 28. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 29. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest AS IN 3 ABOVE 30. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 10P SHARES 31. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them CLIVE FENTON 32. State the nature of the transaction PURCHASE OF SHARES 33. Number of shares, debentures or financial instruments relating to shares acquired 6,669 34. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0019% 35. Number of shares, debentures or financial instruments relating to shares disposed N/A 36. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 37. Price per share or value of transaction £4.46 PER SHARE 38. Date and place of transaction 21 DECEMBER 2007 LONDON 39. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 34,461 (0.009%) 40. Date issuer informed of transaction 21 DECEMBER 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 41. Date of grant 42. Period during which or date on which exercisable 43. Total amount paid (if any) for grant of the option 44. Description of shares or debentures involved (class and number) 45. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 46. Total number of shares or debentures over which options held following notification 47. Any additional information 48. Name of contact and telephone number for queries LAURENCE DENT 0191 227 2004 Name of authorised official of issuer responsible for making notification LAURENCE DENT Date of notification: 21 DECEMBER 2007 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons All relevant boxes should be completed in block capital letters. 49. Name of the issuer BARRATT DEVELOPMENTS PLC 50. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). RELATES TO (i) 51. Name of person discharging managerial responsibilities/director STEVEN JOHN BOYES 52. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 53. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest AS IN 3 ABOVE 54. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 10P SHARES 55. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them STEVEN JOHN BOYES 56. State the nature of the transaction PURCHASE OF SHARES 57. Number of shares, debentures or financial instruments relating to shares acquired 6,714 58. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0019% 59. Number of shares, debentures or financial instruments relating to shares disposed N/A 60. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 61. Price per share or value of transaction £4.43 PER SHARE 62. Date and place of transaction 21 DECEMBER 2007 LONDON 63. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 97,086 (0.028%) 64. Date issuer informed of transaction 21 DECEMBER 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 65. Date of grant 66. Period during which or date on which exercisable 67. Total amount paid (if any) for grant of the option 68. Description of shares or debentures involved (class and number) 69. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 70. Total number of shares or debentures over which options held following notification 71. Any additional information 72. Name of contact and telephone number for queries LAURENCE DENT 0191 227 2004 Name of authorised official of issuer responsible for making notification LAURENCE DENT Date of notification: 21 DECEMBER 2007 This information is provided by RNS The company news service from the London Stock Exchange
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