Director/PDMR Shareholding

RNS Number : 3528U

Barratt Developments PLC

20 December 2011

Barratt Developments PLC

Thomas Keevil, Group General Counsel and Company Secretary,

acquires shares

In accordance with the requirements of D.T.R. 3.1.2 Barratt Developments PLC (the "Company") was notified on 20 December 2011 that, Thomas Keevil, Group General Counsel and Company Secretary, has acquired 28,295 Ordinary Shares (0.003% of the Company's issued share capital) in the Company at a price of 88.3549 pence per share. All of the shares were purchased in London, on 20 December 2011.

Following the above purchase, the total number shares of 10 pence each held by Thomas Keevil and each of the Directors/PDMRs, and their connected persons, of the Company are as follows:

Director/PDMR	Position	Number of Shares Held (percentage of Issued Share Capital)
Robert Lawson	Chairman	517,023 (0.054%)
Mark Clare	Group Chief Executive	1,225,179 (0.127%)
David Thomas	Group Finance Director	292,781 (0.030%)
Steven Boyes	Executive Director	377,824 (0.039%)
Clive Fenton	Executive Director	291,024 (0.030%)
Robert Davies	Senior Independent Director	37,000 (0.004%)
Tessa Bamford	Non-Executive Director	31,500 (0.003%)
Roderick MacEachrane	Non-Executive Director	27,600 (0.003%)
Mark Rolfe	Non-Executive Director	69,000 (0.007%)
Thomas Keevil	Group General Counsel and Company Secretary	28,295 (0.003%)