Director/PDMR Shareholding

Barratt Developments PLC

15 January 2024

 

BARRATT DEVELOPMENTS PLC

(the 'Company')

Notification and public disclosure of transactions by persons discharging managerial responsibilities ('PDMRs') and persons closely associated ('PCAs') with them

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

The Company announces that, on 31 December 2023, Steven Boyes and persons closely associated with him ('PCA'), exercised their 2020 3 Year Sharesave options under the Company's Savings-Related Share Option Scheme over, in aggregate, 3,946 ordinary shares of 10 pence each at an exercise price of £4.56 per share. On 15 January 2024, Steven Boyes and persons closely associated with him, acquired, in aggregate, 3,946 ordinary shares of 10 pence each in the Company pursuant to the option exercises.

Following the above transactions, the Company confirms that, at the date of this announcement, each of the Directors of the Company, and their persons closely associated, holds the following total number of options and awards over ordinary shares of 10 pence each in the Company:

Director	Role	Total number of shares under option and/or award
David Thomas	Chief Executive	1,069,173
Steven Boyes	Chief Operating Officer & Deputy Chief Executive	864,568
Mike Scott	Chief Financial Officer	551,789

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
Caroline Silver	Chair	10,000
David Thomas	Chief Executive	1,326,830
Steven Boyes	Chief Operating Officer & Deputy Chief Executive	728,082
Mike Scott	Chief Financial Officer	69,620
Katie Bickerstaffe	Non-Executive Director	8,489
Jock Lennox	Non-Executive Director	10,000
Jasi Halai	Non-Executive Director	12,581
Nigel Webb	Non-Executive Director	12,660

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	Chief Operating Officer/ 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) £4.56 per share 1,973
d)	Aggregated information - Aggregated volume - Price	N/A - Single Transaction
e)	Date of the transaction	2023-12-31
f)	Place of transaction	Outside a Trading Venue
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	Acquisition of shares following exercise of options under the Barratt Developments Savings-Related Share Option Scheme
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.56 per share 1,973
d)	Aggregated information - Aggregated volume - Price	N/A - Single Transaction
e)	Date of the transaction	2024-01-15
f)	Place of transaction	XLON

Notification of Dealing Form for PCA of Mr Steven Boyes:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Charles Boyes
2	Reason for the notification
a)	Position/status	PCA of Chief Operating Officer/ 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) £4.56 per share 1,973
d)	Aggregated information - Aggregated volume - Price	N/A - Single Transaction
e)	Date of the transaction	2023-12-31
f)	Place of transaction	Outside a Trading Venue
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	Acquisition of shares following exercise of options under the Barratt Developments Savings-Related Share Option Scheme
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.56 per share 1,973
d)	Aggregated information - Aggregated volume - Price	N/A - Single Transaction
e)	Date of the transaction	2024-01-15
f)	Place of transaction	XLON

This notification is made in accordance with the requirements of the EU Market Abuse Regulation as it forms part of UK law.

For further information, please contact:

Tina Bains, Company Secretary              01530 278278

Date of notification:                                 15 January 2024

 

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