Re Directorate

Barratt Developments PLC 2 July 2001 Barratt Developments PLC announce that with effect from 1st July, 2001 Mr. S.J. Boyes has been appointed an Executive Director of the Company and Regional Chairman of the Group's U.K. housebuilding operations in the Northern Region. In connection with Mr. Boyes' appointment there are no relevant disclosures to be made pursuant to the requirements of Paras. 16.4(a) or 6.F.2(b) to (g) of the Listing Rules.
UK 100

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