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). THIS NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R
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3. |
Name of person discharging managerial responsibilities/director ROBERT LAWSON, MARK CLARE, DAVID THOMAS, STEVEN BOYES, CLIVE FENTON, ROBERT DAVIES, TESSA BAMFORD, RODERICK MACEACHRANE, MARK ROLFE, WILLIAM SHANNON AND 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 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 THIS NOTIFICATION IS MADE IN RESPECT OF A HOLDING OF PERSONS REFERRED TO IN 3 ABOVE |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF £0.10 EACH |
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Name of registered shareholders(s) and, if more than one, the number of shares held by each of them ROBERT LAWSON - SHARES HELD IN OWN NAME MARK CLARE - SHARES HELD THROUGH UBS PRIVATE BANKING NOMINEES LIMITED DAVID THOMAS - SHARES HELD IN OWN NAME STEVEN BOYES - SHARES HELD IN OWN NAME AND SPOUSE NAME CLIVE FENTON - SHARES HELD IN OWN NAME AND SPOUSE NAME ROBERT DAVIES - SHARES HELD IN OWN NAME AND SPOUSE NAME TESSA BAMFORD - SHARES HELD IN OWN NAME RODERICK MACEACHRANE - SHARES HELD IN OWN NAME MARK ROLFE - SHARES HELD IN OWN NAME WILLIAM SHANNON - SHARES HELD THROUGH PERSHING SECURITIES LTD LAURENCE DENT - SHARES HELD IN OWN NAME |
8. |
State the nature of the transaction PURCHASE OF ORDINARY SHARES OF £0.10 EACH IN BARRATT DEVELOPMENTS PLC THROUGH THE RIGHTS ISSUE AT A PRICE OF £1.00 PER SHARE. |
9. |
Number of shares, debentures or financial instruments relating to shares acquired ROBERT LAWSON - 277,093 ORDINARY SHARES (0.02871%) MARK CLARE - 688,829 ORDINARY SHARES (0.07137%) DAVID THOMAS - 26,000 ORDINARY SHARES (0.00269%) STEVEN BOYES - 210,550 ORDINARY SHARES (0.02181%) CLIVE FENTON - 131,654 ORDINARY SHARES (0.01364%) ROBERT DAVIES - 13,000 ORDINARY SHARES (0.00135%) TESSA BAMFORD - 6,500 ORDINARY SHARES (0.00067%) RODERICK MACEACHRANE - 15,600 ORDINARY SHARES (0.00162%) MARK ROLFE - 39,000 ORDINARY SHARES (0.00404%) WILLIAM SHANNON - 6,544 ORDINARY SHARES (0.00068%) LAURENCE DENT - 183,146 ORDINARY SHARES (0.01897%) |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) SEE PERCENTAGE FIGURES IN 9 ABOVE. |
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 SEE PRICE INFORMATION IN 8 ABOVE. |
14. |
Date and place of transaction 4 NOVEMBER 2009 LONDON
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
ROBERT LAWSON - 490,242 ORDINARY SHARES (0.05079%) MARK CLARE - 1,218,698 ORDINARY SHARES (0.12627%) DAVID THOMAS - 46,000 ORDINARY SHARES (0.00477%) STEVEN BOYES - 372,512 ORDINARY SHARES (0.03860%) CLIVE FENTON - 232,927 ORDINARY SHARES (0.02413%) ROBERT DAVIES - 23,000 ORDINARY SHARES (0.00238%) TESSA BAMFORD - 11,500 ORDINARY SHARES (0.00119%) RODERICK MACEACHRANE - 27,600 ORDINARY SHARES (0.00286%) MARK ROLFE - 69,000 ORDINARY SHARES (0.00715%) WILLIAM SHANNON - 11,578 ORDINARY SHARES (0.00120%) LAURENCE DENT - 324,028 ORDINARY SHARES (0.03357%) |
16. |
Date issuer informed of transaction 4 NOVEMBER 2009 |
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 |
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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: 4 NOVEMBER 2009 |