Barratt Developments BDEV Director/PDMR Shareholding

  Barratt Developments (BDEV) - Director/PDMR Shareholding

RNS Number : 6720P
Barratt Developments PLC
26 October 2012


                           Barratt DevelopmentsPLC

  Grant of Awards under the Barratt Developments Long-Term Performance Plan

In accordance with  the requirements of  D.T.R.3.1.2R and section  793 of  the 
Companies Act 2006, Barratt  DevelopmentsPLC (the "Company")wasnotified  on 
24 October 2012 that  the following Executive  Directors/PDMRs of the  Company 
have been granted awards  over 2,141,390 Ordinary Shares  of 10 pence each  in 
the Company, under  the Barratt Developments  Long-Term Performance Plan  (the 
'Plan'), in London, on 24 October 2012 as follows:

                                     Number of shares over which award
                                       granted (percentage of issued share

Director     Position

Mark Clare   Group Chief Executive     825,357 (0.084%)
David Thomas Group Finance Director    534,493 (0.055%)
Steven Boyes Group Executive Director  534,493 (0.055%)
Tom Keevil   Group General Counsel and 247,047 (0.025%)
             Company Secretary

The number of shares over which the awards were granted were calculated  based 
on a per share price of 160.09 pence, determined in accordance with the  rules 
of the Plan. The awards are  subject to the attainment of performance  targets 
based on relative TSR  (50%) and EPS growth  (50%) measured over a  three-year 
performance period commencing 1 July 2012.

Following the  above grant,  the Company  confirms that  at the  date of  this 
announcement, each of the Executive  Directors/PDMRs hold the following  total 
number of options  and awards over  Ordinary Shares  of 10 pence  each in  the 

            Number of options and awards held (percentage of Issued Share



Mark Clare   4,173,342 (0.427%)
David Thomas 2,664,182 (0.273%)
Steven Boyes 2,669,840 (0.273%)
Tom Keevil   773,672 (0.079%)

This notification is made in accordance with the requirements of D.T.R. 3.1.4.

For further information please contact:

Tom Keevil                                  +44 (0) 1530 278 278

Group General Counsel and Company Secretary

                     This information is provided by RNS
           The company news service from the London Stock Exchange


RDSBXBDGSBDBGDL -0- Oct/26/2012 13:16 GMT
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