Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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 Andrew Pain Clive Fenton Laurence Dent |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Clive Fenton - Spouse |
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 & 4 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 Andrew Pain Jacqueline Ann Fenton Laurence Dent |
8. |
State the nature of the transaction Purchase of Shares |
9. |
Number of shares, debentures or financial instruments relating to shares acquired Mark Andrew Pain - 60,000 Jacqueline Ann Fenton - 66,812 Laurence Dent - 132,494 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Mark Andrew Pain - 0.01% Jacqueline Ann Fenton - 0.02% Laurence Dent - 0.04% |
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 74.8369 Pence Per Share |
14. |
Date and place of transaction 19 December 2008 London |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Mark Andrew Pain - 100,000 (0.03%) Jacqueline Ann Fenton - 72,066 (0.02%) Laurence Dent - 140,882 (0.04%) |
16. |
Date issuer informed of transaction 19 December 2008 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes |
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17. |
Date of grant N/A |
18. |
Period during which or date on which exercisable N/A |
19. |
Total amount paid (if any) for grant of the option N/A |
20. |
Description of shares or debentures involved (class and number) N/A |
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A |
22. |
Total number of shares or debentures over which options held following notification N/A |
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries Laurence Dent 01530 278 278 |
Name of authorised official of issuer responsible for making notification Laurence Dent Date of notification: 19 December 2008 |