BARRATT DEVELOPMENTS PLC
(the 'Company')
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
The Company announces that Steven Boyes, Chief Operating Officer and Deputy Chief Executive, has transferred 129,193 shares to Andrea Boyes, a PCA of Steven Boyes. The shares being transferred will still be included when calculating the total shareholding of Steven Boyes and his PCAs.
Accordingly, the Company confirms that, at the date of this announcement, each of the PDMRs of the Company, including their PCAs, hold the following total number of ordinary shares of 10 pence each in the Company:
Director/PDMR |
Role |
Number of shares |
John Allan |
Chairman |
34,205 |
David Thomas |
Chief Executive |
1,218,493 |
Steven Boyes |
Chief Operating Officer/Deputy Chief Executive |
667,843 |
Jessica White |
Chief Financial Officer |
42,602 |
Richard Akers |
Non-Executive Director |
50,000 |
Tessa Bamford |
Non-Executive Director |
36,121 |
Nina Bibby |
Non-Executive Director |
8,500 |
Jock Lennox |
Non-Executive Director |
10,000 |
The Notification of Dealing Forms for the above transactions by the Executive Director/PDMR and his PCAs can be found below.
Notification of Dealing Form - Mr Steven Boyes
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a) |
Name
|
Steven Boyes |
||||
2
|
Reason for the notification
|
|||||
a) |
Position/status
|
Chief Operating Officer and Deputy Chief Executive |
||||
b)
|
Initial notification /Amendment
|
Initial notification |
||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
a) |
Name
|
Barratt Developments PLC |
||||
b) |
LEI
|
2138006R85VEOF5YNK29 |
||||
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
a) |
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares of 10 pence
ISIN: GB0000811801
|
||||
b)
|
Nature of the transaction
|
Transfer for nil consideration of Ordinary Shares to Mrs Andrea Boyes, a PCA of Steven Boyes, Chief Operating Officer and Deputy Chief Executive. |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d) |
Aggregated information
- Aggregated volume
- Price
|
N/A - Single Transaction
|
||||
e |
Date of the transaction |
20 October 2017 |
||||
f)
|
Place of the transaction
|
London Stock Exchange - XLON |
For further information, please contact:
Tina Bains, Company Secretary 01530 278278