Director/PDMR Shareholding

RNS Number : 5975G

Barratt Developments PLC

27 July 2021

 

BARRATT DEVELOPMENTS PLC

(the 'Company')

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Exercise of options under the Barratt Developments Savings-Related Share Option Scheme

The Company announces that, on 26 July 2021, Steven Boyes exercised an option to purchase and retain 2,004 ordinary shares of 10 pence each at an exercise price of £4.49 per share under the Company's Savings-Related Share Option Scheme.  

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

Executive Director	Role	Total number of shares under option and/or award
David Thomas	Chief Executive	900,949
Steven Boyes	Chief Operating Officer and Deputy Chief Executive	724,568

In addition, the Company confirms that, at the date of this announcement, each of the Directors of the Company, and their persons closely associated, hold the following total number of ordinary shares of 10 pence each in the Company:

Director/PDMR	Role	Number of shares
John Allan	Chairman	76,705
David Thomas	Chief Executive	1,055,373
Steven Boyes	Chief Operating Officer/Deputy Chief Executive	502,587
Nina Bibby	Non-Executive Director	8,500
Katie Bickerstaffe	Non-Executive	6,000
Jock Lennox	Non-Executive Director	10,000
Sharon White	Non-Executive Director	363

Notification of Dealing Form for Mr Steven Boyes:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Steven Boyes
2	Reason for the notification
a)	Position/status	Deputy Chief Executive
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Barratt Developments PLC
b)	LEI	2138006R85VEOF5YNK29
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 10p ISIN: GB0000811801
b)	Nature of the transaction	Exercise of options under the Barratt Developments Savings-Related Share Option Scheme
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.49 per share 2,004
d)	Aggregated information - Aggregated volume - Price	N/A - Single Transaction
e)	Date of the transaction	26 July 2021
f)	Place of transaction	Outside a Trading Venue

This notification is made in accordance with the requirements of the EU Market Abuse Regulation.

For further information, please contact:

Tina Bains, Company Secretary  01530 278278

 

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