Director/PDMR Shareholding

RNS Number : 5044K

Barratt Developments PLC

19 December 2008

 



Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer Barratt Developments Plc
2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Relates To (i)
3.	Name of person discharging managerial responsibilities/director Mark Sydney Clare Mark Andrew Pain Steven John Boyes Clive Fenton Laurence Dent
4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest As In 3 Above
6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary 10 Pence Shares
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them N/A
8.	State the nature of the transaction Grant of options to each of the individuals listed in 3 above
9.		Number of shares, debentures or financial instruments relating to shares acquired N/A
10.		Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A
11.		Number of shares, debentures or financial instruments relating to shares disposed N/A
12.		Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
13.		Price per share or value of transaction N/A
14.		Date and place of transaction 18 December 2008 London
15.		Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A
16.		Date issuer informed of transaction 18 December 2008
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17.		Date of grant 18 December 2008
18.		Period during which or date on which exercisable 19 December 2011 to 17 December 2018
19.		Total amount paid (if any) for grant of the option None
20.		Description of shares or debentures involved (class and number) Ordinary 10 Pence Shares
21.		Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Mark Sydney Clare:  49,180 @ 61 Pence Per Share 1,000,820 @ 55.51 Pence Per Share Mark Andrew Pain:     49,180 @ 61 Pence Per Share 534,153 @ 55.51 Pence Per Share Steven John Boyes:     49,180 @ 61 Pence Per Share 534,153 @ 55.51 Pence Per Share Clive Fenton:         49,180 @ 61 Pence Per Share 534,153 @ 55.51 Pence Per Share Laurence Dent:     49,180 @ 61 Pence Per Share 384,153 @ 55.51 Pence Per Share
22.		Total number of shares or debentures over which options held following notification Mark Sydney Clare: 1,050,000 Mark Andrew Pain: 583,333 Steven John Boyes: 685,150 Clive Fenton: 583,333 Laurence Dent: 433,333
23.		Any additional information
24.		Name of contact and telephone number for queries Laurence Dent 01530 278 278
Name of authorised official of issuer responsible for making notification Laurence Dent  Date of notification: 19 December 2008

 

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