Director/PDMR Shareholding

RNS Number : 5583W

Barratt Developments PLC

27 April 2016

Barratt Developments PLC

Grant of options under the Barratt Developments Savings-Related Share Option Scheme

In accordance with the requirements of D.T.R.3.1.2 Barratt Developments PLC (the "Company") was notified on 27 April 2016 that the following Executive Directors of the Company have each been granted options over a combined total of 6,846 ordinary shares of 10 pence each in the Company at an exercise price of £4.82 per share, in Bath, on 27 April 2016.

The option has been granted under the HMRC approved Savings-Related Share Option Scheme (the "Scheme"), participation to which was extended to all employees with a minimum of one month's service with the Company on similar terms for a period of three or five years. The option is exercisable during the period 1 July 2019 to 31 December 2019 for those participating in the three-year scheme and during 1 July 2021 to 31 December 2021 for those participating in the five-year scheme.

Director

Term of Scheme

Number of shares over which option granted

% of issued share capital as at the date of this announcement

David Thomas

5 years

3,112

0.0003%

Neil Cooper

3 years

3,734

0.0004%

Following the above grant, the Company confirms that, at the date of this announcement, each of the Executive Directors holds an option/award over the following total number of Ordinary Shares of 10 pence each in the Company:

Director	Number of shares over which options and awards held	% of issued share capital as at the date of this announcement

David Thomas	1,106,164	0.1104%
Steven Boyes	838,272	0.0836%
Neil Cooper	248,054	0.0247%

The Company confirms that, at the date of this announcement, each of the Directors of the Company, and their connected persons, hold the following total number of ordinary shares of 10 pence each in the Company:

Director/PDMR	Role	Number of Shares Held	Percentage of Issued Share Capital

John Allan	Chairman	3,102	0.0003%
David Thomas	Chief Executive Officer	1,276,328	0.1273%
Steven Boyes	Deputy Chief Executive	827,498	0.0826%
Mark Rolfe	Senior Independent Director	74,291	0.0074%
Richard Akers	Non-Executive Director	40,000	0.0040%
Tessa Bamford	Non-Executive Director	33,661	0.0034%
Nina Bibby	Non-Executive Director	8,500	0.0008%