Director/PDMR Shareholding

RNS Number : 4809C

Barratt Developments PLC

28 June 2016

Barratt Developments PLC

Exercise of option 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 that, David Thomas, Chief Executive, has exercised an option to purchase 4,398 shares at an exercise price of 204.6 pence per share under the Company's Savings-Related Share Option Scheme, in London, on 27 June 2016.

Following the above exercise, David Thomas holds 1,280,726 ordinary shares of 10 pence each in the Company representing 0.1278% of the Company's issued share capital.

Following the above exercise, 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	1,101,766	0.1099%
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	1,280,726	0.1278%
Steven Boyes	Deputy Chief Executive	827,498	0.0826%
Mark Rolfe	Senior Independent Director	75,062	0.0075%
Richard Akers	Non-Executive Director	40,000	0.0040%
Tessa Bamford	Non-Executive Director	34,010	0.0034%
Nina Bibby	Non-Executive Director	8,500	0.0008%