Barratt Developments PLC Director/PDMR Shareholding (7091U)
April 07 2021 - 7:16AM
UK Regulatory
TIDMBDEV
RNS Number : 7091U
Barratt Developments PLC
07 April 2021
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 7 April 2021, David Thomas and
Steven Boyes were granted options over ordinary shares of 10 pence
each in the Company under the HMRC approved SAYE as follows:
Number of options Option price Exercise period
David Thomas 2,483 GBP6.04 1 July 2026 to 31 December
2026
------------------ ------------- ---------------------------
Steven Boyes 1,490 GBP6.04 1 July 2024 to 31 December
2024
------------------ ------------- ---------------------------
An invitation to participate in the SAYE was extended to all
employees with a minimum of one month's service with the Company on
the same 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 Director Role Total number
of shares under
option and/or
award
David Thomas Chief Executive 904,061
------------------------------------ -----------------
Chief Operating Officer and Deputy
Steven Boyes Chief Executive 726,572
------------------------------------ -----------------
Jessica White Chief Financial Officer 514,659
------------------------------------ -----------------
Notification of Dealing Form for Mr David Thomas:
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name David Thomas
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status 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 the Ordinary Shares of 10p
financial instrument,
type of instrument
ISIN: GB0000811801
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Grant of Option under the Barratt
Developments Savings-Related Share
Option Scheme
--------------------------- --------------------------------------
c) Price(s) and volume(s) Option awarded over 2,483 shares
at an exercise price of GBP6.04 per
share
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A - Single Transaction
- Price
--------------------------- --------------------------------------
e) Date of the transaction 7 April 2021
--------------------------- --------------------------------------
f) Place of transaction Outside a Trading Venue
--------------------------- --------------------------------------
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 the Ordinary Shares of 10p
financial instrument,
type of instrument
ISIN: GB0000811801
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Grant of Option under the Barratt
Developments Savings-Related Share
Option Scheme
--------------------------- --------------------------------------
c) Price(s) and volume(s) Option awarded over 1,490 shares
at an exercise price of GBP6.04 per
share
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A - Single Transaction
- Price
--------------------------- --------------------------------------
e) Date of the transaction 7 April 2021
--------------------------- --------------------------------------
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
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END
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