Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. |
Name of the issuer
BARRATT DEVELOPMENTS PLC
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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
STEVEN BOYES CLIVE FENTON LAURENCE DENT
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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
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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
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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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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
STEVEN BOYES - SHARES HELD IN OWN NAME AND SPOUSE'S NAME CLIVE FENTON - SHARES HELD IN OWN NAME AND SPOUSE'S NAME LAURENCE DENT - SHARES HELD IN OWN NAME
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8. |
State the nature of the transaction
AN AWARD OF ORDINARY SHARES OF £0.10 EACH IN BARRATT DEVELOPMENTS PLC UNDER THE BASIC AWARD OF THE BARRATT DEVELOPMENTS CO-INVESTMENT PLAN.
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
STEVEN BOYES - 709 ORDINARY SHARES (0.00%) CLIVE FENTON - 418 ORDINARY SHARES (0.00%) LAURENCE DENT - 506 ORDINARY SHARES (0.00%)
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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.
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11. |
Number of shares, debentures or financial instruments relating to shares disposed
N/A
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12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
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13. |
Price per share or value of transaction
PRICE PER SHARE = £1.267
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14. |
Date and place of transaction
17 MARCH 2010 JERSEY
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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)
STEVEN BOYES - 373,221 ORDINARY SHARES (0.03867%) CLIVE FENTON - 259,401 ORDINARY SHARES (0.02688%) LAURENCE DENT - 349,534 ORDINARY SHARES (0.03621%)
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16. |
Date issuer informed of transaction
18 MARCH 2010
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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
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18. |
Period during which or date on which exercisable
N/A
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19. |
Total amount paid (if any) for grant of the option
N/A
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20. |
Description of shares or debentures involved (class and number)
N/A
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
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22. |
Total number of shares or debentures over which options held following notification
N/A
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23. |
Any additional information
N/A
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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: 18 MARCH 2010 |