Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. |
Name of the issuer Barratt Developments PLC |
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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) |
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3. |
Name of person discharging managerial responsibilities/director David Fraser Thomas |
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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 |
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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 |
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6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary 10 Pence Shares |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them N/A |
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8. |
State the nature of the transaction Grant of Options |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired N/A |
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10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed N/A |
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12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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13. |
Price per share or value of transaction N/A |
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14. |
Date and place of transaction 25 September 2009 Jersey
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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 |
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16. |
Date issuer informed of transaction 25 September 2009 |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes |
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17. |
Date of grant 25 September 2009 |
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18. |
Period during which or date on which exercisable
17 December 2011 to 16 December 2018 |
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19. |
Total amount paid (if any) for grant of the option None |
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20. |
Description of shares or debentures involved (class and number) Ordinary 10 Pence Shares |
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 55 pence per share |
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22. |
Total number of shares or debentures over which options held following notification 666,666 |
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23. |
Any additional information The options were granted by the Trustees of the Employee Benefit Trust who are based in Jersey. |
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24. |
Name of contact and telephone number for queries
Laurence Dent - Group General Counsel and Company Secretary
01530 278 278 |
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Name of authorised official of issuer responsible for making notification Laurence Dent Date of notification: 29 September 2009 |