Barratt Developments PLC Director/PDMR Shareholding (7899H)
April 08 2022 - 3:17AM
UK Regulatory
TIDMBDEV
RNS Number : 7899H
Barratt Developments PLC
08 April 2022
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')
An invitation to participate in the HMRC approved SAYE was
recently 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.
The Company announces that on 6 April 2022, Mike Scott, Chief
Financial Officer, was granted options over ordinary shares of 10
pence each in the Company under the SAYE as follows:
Number of options Option price Exercise period
Mike Scott 4,128 GBP4.36 1 July 2025 to 31 December
2025
------------------ ------------- ---------------------------
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 855,586
------------------------------------ -----------------
Chief Operating Officer and Deputy
Steven Boyes Chief Executive 684,429
------------------------------------ -----------------
Mike Scott Chief Financial Officer 234,644
------------------------------------ -----------------
Notification of Dealing Form for Mr Mike Scott:
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Mike Scott
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Financial Officer
--------------------------- --------------------------------------
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 4,128 shares
at an exercise price of GBP4.36 per
share
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A - Single Transaction
- Price
--------------------------- --------------------------------------
e) Date of the transaction 6 April 2022
--------------------------- --------------------------------------
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
Date of Notification: 7 April 2022
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END
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