TIDMBDEV

RNS Number : 7740O

Barratt Developments PLC

21 May 2018

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 it was notified today that Tessa Bamford, Non-Executive Director, has acquired 577 Ordinary Shares in the Company at a price of GBP5.86 per share under the Company's Dividend Re-investment Plan on 18 May 2018.

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                                 56,705 
---------------  -----------------------------  ----------------- 
 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                   38,633 
---------------  -----------------------------  ----------------- 
 Nina Bibby       Non-Executive Director                    8,500 
---------------  -----------------------------  ----------------- 
 Jock Lennox      Non-Executive Director                   10,000 
---------------  -----------------------------  -----------------

Notification of Dealing Form for Tessa Bamford:

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  -------------------------------------------------------- 
 a)   Name                      Tessa Bamford 
---  ------------------------  ------------------------------ 
 2    Reason for the notification 
---  -------------------------------------------------------- 
 a)   Position/status           Non-Executive Director 
---  ------------------------  ------------------------------ 
 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             Purchase of Ordinary Shares 
       transaction               under the Company's Dividend 
                                 Re-investment Plan 
---  ------------------------  ------------------------------ 
 c)   Price(s) and volume(s)     Price(s)        Volume(s) 
                                 --------------  ---------- 
 
                                   GBP5.86 per 
                                   share           577 
                                 --------------  ---------- 
---  ------------------------  ------------------------------ 
 d)   Aggregated information 
 
       - Aggregated volume        N/A - Single Transaction 
 
       - Price 
---  ------------------------  ------------------------------ 
 e)   Date of the transaction   18 May 2018 
---  ------------------------  ------------------------------ 
 f)   Place of transaction      London Stock Exchange - XLON 
---  ------------------------  ------------------------------

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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

DSHBSGDURUDBGIB

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May 21, 2018 10:59 ET (14:59 GMT)

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