Director Shareholding

Barratt Developments PLC
04 May 2004



                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


On 30th April, 2004  Mr C. Fenton exercised options to purchase 15,000 shares at
an exercise price of 275p per share and 15,000 shares at an exercise price of
273p per share retaining 9,973 shares in the company and sold on 30th April,
2004 20,027 shares at a price of 630.9822p per share.


On 30th April, 2004 Mr C.A. Dearlove exercised part of an option to purchase
65,000 shares at an exercise price of 271p per share, and sold on  30th April,
2004 43,936 shares at a price of 630.9822p per share.


On 30th April, 2004 Mr G.K. Hester exercised part of an option to purchase
140,000 shares at an exercise price of 273p per share and sold on 30th April,
2004 43,936 shares at a price of 630.9822p per share.



ANNOUNCEMENT  1


1. Name of company

Barratt Developments PLC


2. Name of director

Mr.  C.A. Dearlove


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

In respect of Director named in (2) above


4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

Mr.  C.A. Dearlove


5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

Not applicable


6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

On 30th April, 2004 Mr. C.A. Dearlove exercised part of an option to purchase
65,000 shares and sold on 30th April, 2004 43,936 shares at a price of 630.9822p
per share


7. Number of shares / amount of stock acquired

43,936 shares


8. Percentage of issued class

0.018%


9. Number of shares/amount of stock disposed

43,936 shares


10. Percentage of issued class

0.018%


11. Class of security

Ordinary shares


12. Price per share

10p fully paid


13. Date of transaction

30th April, 2004


14. Date company informed

4th May, 2004


15. Total holding following this notification

54,646 shares


16. Total percentage holding of issued class following this notification

0.023%


If a director has been granted options by the company please complete the
following boxes.


17. Date of grant

140,000 shares @ 275p - 30.09.99
140,000 shares @ 273p - 27.10.00
120,000 shares @ 330p - 01.11.01
120,000 shares @ 435p - 22.10.02
103,211 shares @ 545p - 01.10.03


18. Period during which or date on which exercisable

140,000 shares - 7 years ended 30.09.09
140,000 shares - 7 years ended 27.10.10
120,000 shares - 7 years ended 01.11.11
120,000 shares - 7 years ended 22.10.12
103,211 shares - 7 years ended 22.10.13


19. Total amount paid (if any) for grant of the option

Nil in each case


20. Description of shares or debentures involved: class, number

Ordinary shares of 10p each fully paid


21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

140,000 shares @ 275p - 30.09.99
140,000 shares @ 273p - 27.10.00
120,000 shares @ 330p - 01.11.01
120,000 shares @ 435p - 22.10.02
103,211 shares @ 545p - 01.10.03


22. Total number of shares or debentures over which options held following this
notification

834,275 shares


23. Any additional information



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 May, 2004





ANNOUNCEMENT  2


1. Name of company

Barratt Developments PLC


2. Name of director

Mr. C.  Fenton


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

In respect of Director named in (2) above


4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

Mr. C. Fenton


5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

NOT  APPLICABLE


6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

On 30th April, 2004 Mr. C. Fenton exercised options to purchase 30,000 shares
and sold on 30th April, 2004 20,027 shares at a price of 630.9822p per share


7. Number of shares / amount of stock acquired

30,000 shares


8. Percentage of issued class

0.012%


9. Number of shares/amount of stock disposed

20,027 shares


10. Percentage of issued class

0.008%


11. Class of security

Ordinary shares


12. Price per share

10p fully paid


13. Date of transaction

30th April, 2004


14. Date company informed

4th May, 2004


15. Total holding following this notification

9,973 shares


16. Total percentage holding of issued class following this notification

0.004%


If a director has been granted options by the company please complete the
following boxes.


17. Date of grant

 12,000 shares @ 330p - 01.11.01
 20,000 shares @ 435p - 22.10.02
 80,275 shares @ 545p - 10.10.03


18. Period during which or date on which exercisable

 12,000 shares - 7 years ended 01.11.11
 20,000 shares - 7 years ended 22.10.12
 80,275 shares - 7 years ended 10.10.13


19. Total amount paid (if any) for grant of the option

Nil in each case


20. Description of shares or debentures involved: class, number
   
Ordinary shares of 10p each fully paid


21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

 12,000 shares @ 330p - 01.11.01
 20,000 shares @ 435p - 22.10.02
 80,275 shares @ 545p - 10.10.03


22. Total number of shares or debentures over which options held following this
notification

112,275 shares


23. Any additional information



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 May, 2004



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.





ANNOUNCEMENT  3


1. Name of company

Barratt Developments PLC


2. Name of director

Mr. G.K. Hester


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

In respect of Director named in (2) above


4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

Mr. G.K. Hester


5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

NOT  APPLICABLE


6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

On 30th April, 2004 Mr. G.K. Hester exercised part of an option to purchase
140,000 shares and sold on 30th April, 2004 43,936 shares at a price of
630.9822p per share


7. Number of shares / amount of stock acquired

43,936 shares


8. Percentage of issued class

0.018%


9. Number of shares/amount of stock disposed

43,936 shares


10. Percentage of issued class

0.018%


11. Class of security

Ordinary shares


12. Price per share

10p fully paid


13. Date of transaction

30th April, 2004


14. Date company informed

4th May, 2004


15. Total holding following this notification

44,264 shares


16. Total percentage holding of issued class following this notification

0.018%


If a director has been granted options by the company please complete the
following boxes.


17. Date of grant

120,000 shares @ 330p - 01.11.01
120,000 shares @ 435p - 22.10.02
109,633 shares @ 545p - 10.10.03


18. Period during which or date on which exercisable

120,000 shares - 7 years ended 01.11.11
120,000 shares - 7 years ended 22.10.12
109,633 shares - 7 years ended 10.10.13


19. Total amount paid (if any) for grant of the option

Nil in each case


20. Description of shares or debentures involved: class, number

Ordinary shares of 10p each fully paid


21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

120,000 shares @ 330p - 01.11.01
120,000 shares @ 435p - 22.10.02
109,633 shares @ 545p - 10.10.03


22. Total number of shares or debentures over which options held following this
notification

445,697 shares


23. Any additional information



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 May, 2004



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.




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