Director/PDMR Shareholding

RNS Number : 9841O

Barratt Developments PLC

02 June 2015

Barratt Developments PLC

Mark Clare, Group Chief Executive and Tom Keevil, Group General Counsel and Company Secretary, exercise options under the Barratt Developments Savings-Related Share Option Scheme

In accordance with the requirements of D.T.R.3.1.2 Barratt Developments PLC (the "Company") was notified today that, Mark Clare, Group Chief Executive and Tom Keevil, Group General Counsel and Company Secretary, have each exercised an option to purchase 7,200 shares at an exercise price of 1.25 pence per share under the Company's Savings-Related Share Option Scheme, in London, on 1 June 2015.

Following the above exercises, Mark Clare holds 311,103 ordinary shares of 10 pence each in the Company representing 0.0314% of the Company's issued share capital and Tom Keevil holds 7,200 ordinary shares of 10 pence each in the Company representing 0.0007% of the Company's issued share capital.

The Company confirms that at the date of this announcement, each of the Directors/PDMRs hold the following total number of shares of 10 pence each in the Company:

Director/PDMR	Role	Number of Shares Held	Percentage of Issued Share Capital

John Allan	Chairman	3,102	0.0003%
Mark Clare	Group Chief Executive	311,103	0.0314%
David Thomas	Group Finance Director	931,577	0.0939%
Steven Boyes	Chief Operating Officer	478,275	0.0482%
Mark Rolfe	Senior Independent Director	71,821	0.0072%
Richard Akers	Non-Executive Director	40,000	0.0040%
Tessa Bamford	Non-Executive Director	32,542	0.0033%
Nina Bibby	Non-Executive Director	8,500	0.0009%
Tom Keevil	Group General Counsel and Company Secretary	7,200	0.0007%