Director/PDMR Shareholding

Barratt Developments PLC 04 November 2005 REPORT NO. 1 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Barratt Developments PLC 2. Name of director Mr. D.A. Pretty Mr. S.J. Boyes Mr. C.A. Dearlove Mr. C. Fenton Mr. P.R. Gieron Mr. G.K. Hester Mr. H. Walker 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Disposal of shares held in the Barratt Developments Employee Benefit Trust of which the above directors are potential beneficiaries (see details in paragraph 23). 7. Number of shares / amount of stock acquired 8. Percentage of issued class 9. Number of shares/amount of stock disposed 10. Percentage of issued class 11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed 15. Total holding following this notification 16. Total percentage holding of issued class following this notification If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22. Total number of shares or debentures over which options held following this notification 23. Any additional information Obligation under Section 329 of the Companies Act 1985 (as amended) Barratt Developments PLC were informed on the 3rd November, 2005 that on the 3rd November, 2005 Mourant & Co. Trustees Limited, as trustee of Barratt Developments Employee Benefit Trust ('the Trust'), disposed of 500 Ordinary Shares in the Company at a price of £808.3605p per share in satisfaction of options made under Barratt Developments Employee Share Option Plan. The Trust is a discretionary trust of which all employees, including executive directors, of the Company and its subsidiaries are potential beneficiaries. Each of the executive directors of the Company is, therefore, interested in the shares held in the Trust from time to time in the same way as other employees of the Group and ceases to be so interested when the Trust disposes of shares. This notification is being given to you pursuant to Section 329 of the Companies Act 1985 (as amended). 24. Name of contact and telephone number for queries Mr. Laurence Dent - Tel. No. 0191 2866811 25. Name and signature of authorised company official responsible for making this notification Mr. Laurence Dent Date of Notification 4th November, 2005 REPORT NO. 2 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Barratt Developments PLC 2. Name of director Mr. D.A. Pretty Mr. S.J. Boyes Mr. C.A. Dearlove Mr. C. Fenton Mr. P.R. Gieron Mr. G.K. Hester Mr. H. Walker 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Disposal of shares held in the Barratt Developments Employee Benefit Trust of which the above directors are potential beneficiaries (see details in paragraph 23). 7. Number of shares / amount of stock acquired 8. Percentage of issued class 9. Number of shares/amount of stock disposed 10. Percentage of issued class 11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed 15. Total holding following this notification 16. Total percentage holding of issued class following this notification If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22. Total number of shares or debentures over which options held following this notification 23. Any additional information Obligation under Section 329 of the Companies Act 1985 (as amended) Barratt Developments PLC were informed on the 4th November, 2005 that on the 4th November, 2005 Mourant & Co. Trustees Limited, as trustee of Barratt Developments Employee Benefit Trust ('the Trust'), disposed of 1,500 Ordinary Shares in the Company at a price of £806.5p per share in satisfaction of options made under Barratt Developments Employee Share Option Plan. The Trust is a discretionary trust of which all employees, including executive directors, of the Company and its subsidiaries are potential beneficiaries. Each of the executive directors of the Company is, therefore, interested in the shares held in the Trust from time to time in the same way as other employees of the Group and ceases to be so interested when the Trust disposes of shares. This notification is being given to you pursuant to Section 329 of the Companies Act 1985 (as amended). 24. Name of contact and telephone number for queries Mr. Laurence Dent - Tel. No. 0191 2866811 25. Name and signature of authorised company official responsible for making this notification Mr. Laurence Dent Date of Notification 4th November, 2005 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. This information is provided by RNS The company news service from the London Stock Exchange
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