Barratt Developments PLC
05 October 2006
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Barratt Developments PLC
2. Name of director
Mr. S.J. Boyes
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
In respect of Director named in (2) above
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Mr. S.J. Boyes
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
Not applicable
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
On 3rd October, 2006 Mr. S.J. Boyes exercised share options to purchase 120,000
shares and sold on 5th October, 2006 110,000 shares at a price of 1093.4002p per
share. 10,000 shares have been retained by Mr. Boyes to increase his total
shareholding in the company to 75,238 shares.
7. Number of shares / amount of stock acquired
120,000 shares
8. Percentage of issued class
0.049%
9. Number of shares/amount of stock disposed
110,000 shares
10. Percentage of issued class
0.045%
11. Class of security
Ordinary Shares
12. Price per share
10p fully paid
13. Date of transaction
3rd October, 2006
14. Date company informed
3rd October, 2006
15. Total holding following this notification
75,237 shares
16. Total percentage holding of issued class following this notification
0.031%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
100,917 shares @ 545p - 10.10.2003
115,101 shares @ 543p - 08.10.2004
18. Period during which or date on which exercisable
100,917 shares - 7 years ended 10.10.2013
115,101 shares - 7 years ended 08.10.2014
19. Total amount paid (if any) for grant of the option
Nil in each case
20. Description of shares or debentures involved: class, number
Ordinary Shares of 10p Each Fully Paid
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
100,917 shares @ 545p - 10.10.2003
115,101 shares @ 543p - 08.10.2004
22. Total number of shares or debentures over which options held following this
notification
216,018 shares
23. Any additional information
Mr. Boyes continues to hold fully paid up shares in excess of the Group's
shareholding guidelines for executive directors.
Any queries should be directed to Mr. Terry Garrett or Ms. Chris Lynch of Weber
Shandwick Square Mile, Tel. No. 020 7067 0700
24. Name of contact and telephone number for queries
Mr. Laurence Dent
25. Name and signature of authorised company official responsible for making
this notification
Mr. Laurence Dent
Date of Notification
5th October, 2006.
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