Director/PDMR Shareholding

RNS Number : 0259E

Barratt Developments PLC

11 December 2009

 



Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer Barratt Developments PLC
2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). This notification relates to a transaction notified in accordance with DTR 3.1.2R
3.	Name of person discharging managerial responsibilities/director Mark Clare David Thomas Steven Boyes Clive Fenton Laurence Dent
4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest This notification is made in respect of a holding of persons referred to in 3 above
6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary 10p Shares
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them N/A
8.	State the nature of the transaction Grant of options to each of the individuals listed in 3 above
9.	Number of shares, debentures or financial instruments relating to shares acquired N/A
10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A
11.	Number of shares, debentures or financial instruments relating to shares disposed N/A
12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
13.	Price per share or value of transaction N/A
14.	Date and place of transaction 10 December 2009 London
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A
16.	Date issuer informed of transaction 10 December 2009
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17.	Date of grant 10 December 2009
18.	Period during which or date on which exercisable 10 December 2012 - 9 December 2019 - subject to the attainment of a performance target based on relative TSR (50%) and EPS growth (50%)
19.	Total amount paid (if any) for grant of the option None
20.	Description of shares or debentures involved (class and number) Ordinary shares of 10 pence each
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Mark Clare      - 1,013,263 @ £1.2139 per share David Thomas - 25,458 @ £1.17484 per share                     - 634,319 @ £1.2139 per share Steven Boyes  - 551,940 @ £1.2139 per share Clive Fenton    - 551,940 @ £1.2139 per share Laurence Dent - 403,657 @ £1.2139 per share
22.	Total number of shares or debentures over which options held following notification Mark Clare - 2,630,920 David Thomas - 1,326,443 Steven Boyes - 1,611,833 Clive Fenton - 1,457,936 Laurence Dent - 1,080,905
23.	Any additional information
24.	Name of contact and telephone number for queries LAURENCE DENT 01530 278 278

Name of authorised official of issuer responsible for making notification LAURENCE DENT  Date of notification: 11 December 2009

 

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