Barratt Developments PLC Director/PDMR Shareholding (7778L)
April 23 2018 - 5:08AM
UK Regulatory
TIDMBDEV
RNS Number : 7778L
Barratt Developments PLC
23 April 2018
BARRATT DEVELOPMENTS PLC
(the 'Company')
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
Grant of options under the Barratt Developments Savings-Related
Share Option Scheme (the 'SAYE')
The Company announces that on 20 April 2018, Steven Boyes was
granted an option over 2,004 ordinary shares of 10 pence each in
the Company under the HMRC approved SAYE. The Option may be
exercised during the period 1 July 2021 to 31 December 2021 at an
exercise price of GBP4.49 per share.
Participation in the SAYE was extended to all employees with a
minimum of one month's service with the Company on similar terms
and was offered for a period of three or five years.
Following the above transaction, the Company confirms that at
the date of this announcement, each of the Executive Directors
holds the following total number of options and awards over
Ordinary Shares of 10 pence each in the Company:
Executive Role Total number
Director of shares
under option
and/or award
-------------- ----------------------------- --------------
David Thomas Chief Executive 883,545
-------------- ----------------------------- --------------
Chief Operating Officer
Steven Boyes and Deputy Chief Executive 705,008
-------------- ----------------------------- --------------
Jessica
White Chief Financial Officer 162,207
-------------- ----------------------------- --------------
The Company confirms that, at the date of this announcement,
each of the Directors of the Company, and their persons closely
associated, hold the following total number of ordinary shares of
10 pence each in the Company:
Director/PDMR Role Number of shares
--------------- ----------------------------- -----------------
John Allan Chairman 51,705
--------------- ----------------------------- -----------------
David Thomas Chief Executive 1,218,493
--------------- ----------------------------- -----------------
Steven Chief Operating Officer
Boyes and Deputy Chief Executive 667,843
--------------- ----------------------------- -----------------
Jessica
White Chief Financial Officer 42,602
--------------- ----------------------------- -----------------
Richard
Akers Non-Executive Director 50,000
--------------- ----------------------------- -----------------
Tessa Bamford Non-Executive Director 38,056
--------------- ----------------------------- -----------------
Nina Bibby Non-Executive Director 8,500
--------------- ----------------------------- -----------------
Jock Lennox Non-Executive Director 10,000
--------------- ----------------------------- -----------------
Notification of Dealing Form for 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 Initial notification
/Amendment
--- ------------------------ --------------------------------------
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 Ordinary Shares of 10p
the financial
instrument, type
of instrument ISIN: GB0000811801
Identification
code
--- ------------------------ --------------------------------------
b) Nature of the Grant of Option under the
transaction Barratt Developments Savings-Related
Share Option Scheme
--- ------------------------ --------------------------------------
c) Price(s) and volume(s) Option awarded over 2,004
shares at an exercise price
of GBP4.49 per share
--- ------------------------ --------------------------------------
d) Aggregated information
- Aggregated volume N/A - Single Transaction
- Price
--- ------------------------ --------------------------------------
e) Date of the transaction 20 April 2018
--- ------------------------ --------------------------------------
f) Place of transaction Outside a trading venue
--- ------------------------ --------------------------------------
This notification is made in accordance with the requirements of
the EU Market Abuse Regulation.
For further information, please contact:
Tina Bains, Company Secretary 01530 278278
This information is provided by RNS
The company news service from the London Stock Exchange
END
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