Director/PDMR Shareholding

RNS Number : 4948U

Barratt Developments PLC

15 October 2010

Barratt Developments PLC

Grant of Awards under the Barratt Developments Long-Term Incentive Plan

In accordance with the requirements of D.T.R.3.1.2R and section 793 of the Companies Act 2006, Barratt Developments PLC (the "Company") was notified on 14 October 2010 that the following Executive Directors/PDMRs of the Company have been granted awards over 3,135,000 Ordinary Shares of 10 pence each in the Company, under the Barratt Developments Long-Term Incentive Plan (the 'Plan'), in London, on 14 October 2010 as follows:

Director	Position	Number of shares over which award granted (percentage of issued share capital)
Mark Clare	Group Chief Executive	963,900 (0.100%)
David Thomas	Group Finance Director	612,000 (0.063%)
Steven Boyes	Group Executive Director	585,000 (0.061%)
Clive Fenton	Group Executive Director	585,000 (0.061%)
Laurence Dent	Group General Counsel and Company Secretary	390,000 (0.040%)

The number of shares over which the awards were granted were calculated based on a per share price of £1.00, determined in accordance with the rules of the Plan. The awards are subject to the attainment of performance targets based on relative TSR (50%) and EPS growth (50%) measured over a three-year performance period commencing 1 July 2010.

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

Director	Number of options and awards held (percentage of Issued Share Capital)
Mark Clare	3,956,966 (0.410%)
David Thomas	2,296,244 (0.238%)
Steven Boyes	2,411,014 (0.250%)
Clive Fenton	2,257,117 (0.234%)
Laurence Dent	1,682,725 (0.174%)