Director/PDMR Shareholding

RNS Number : 0201Z

Barratt Developments PLC

23 May 2016

Barratt Developments PLC

Mark Rolfe, Senior Independent Director and Tessa Bamford, Non-Executive Director, acquire shares under the Barratt Developments PLC

Dividend Re-investment Plan

In accordance with the requirements of D.T.R.3.1.2 Barratt Developments PLC (the "Company") was notified on 23 May 2016, that, Mark Rolfe, Senior Independent Director, and Tessa Bamford, Non-Executive Director, have acquired 771 and 349 Ordinary Shares respectively, in the Company at a price of £5.6971 per share under the Company's Dividend Re-investment Plan, in London, on 20 May 2016.

Following the above acquisition, Mark Rolfe holds 75,062 ordinary shares of 10 pence each in the Company representing 0.0075% of the Company's issued share capital, and Tessa Bamford holds 34,010 ordinary shares of 10 pence each in the Company representing 0.0034% of the Company's issued share capital.

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

Director/PDMR	Role	Total number of shares beneficially owned	Percentage of Issued Share Capital
John Allan	Chairman	3,102	0.0003
David Thomas	Chief Executive	1,276,328	0.1273
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