Director/PDMR Shareholding

RNS Number : 9325L
Barratt Developments PLC
24 July 2017
 

BARRATT DEVELOPMENTS PLC

(the 'Company')

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities ('PDMRs') and persons closely associated ('PCAs') with them

Exercise of options under the Barratt Developments Savings-Related Share Option Scheme (the 'SAYE')

The Company announces that, Steven Boyes, Chief Operating Officer and Deputy Chief Executive and Jessica White, Chief Financial Officer, have each exercised an option to purchase 2,578 ordinary shares of 10 pence at an exercise price of £3.49 per share under the Company's Savings-Related Share Option Scheme. Both Steven Boyes and Jessica White elected to keep the resulting shares.

Following the above transaction, the Company confirms that, at the date of this announcement, each of the Executive Directors holds an option/award over the following total number of Ordinary Shares of 10 pence each in the Company:

Director


Total number of shares under option and/or award

David Thomas

Chief Executive

1,121,319

Steven Boyes

Chief Operating Officer and Deputy Chief Executive

782,816

Jessica White

Chief Financial Officer

37,488

 

The Company also confirms that following the exercises shown above, at the date of this announcement, each of the PDMRs of the Company, and their PCAs, hold the following total number of ordinary shares of 10 pence each in the Company:

 

 

Director/PDMR

Role

Number of shares

John Allan

Chairman

34,205

David Thomas

Chief Executive

1,459,096

Steven Boyes

Chief Operating Officer and Deputy Chief Executive

1,008,446

Jessica White

Chief Financial Officer

37,986

Richard Akers

Non-Executive Director

50,000

Tessa Bamford

Non-Executive Director

36,121

Nina Bibby

Non-Executive Director

8,500

Jock Lennox

Non-Executive Director

10,000

 

The Notification of Dealing Forms for each of the above transactions by the Executive Director/PDMR can be found below.

 



Notification of Dealing - 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 /Amendment

 

Initial notification

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 financial instrument, type of instrument

 

Identification code

 

Ordinary Shares of 10 pence

 

 

ISIN: GB0000811801

 

b)

 

Nature of the transaction

 

 

Acquisition of shares under the Barratt Developments Savings-Related Share Option Scheme

 

c)

 

Price(s) and volume(s)

 

 

Price(s)

 

Volume(s)

£3.49 per share

2,578

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

N/A - Single Transaction

 

e)

 

Date of the transaction

 

24th July 2017

f)

 

Place of the transaction

 

London Stock Exchange - XLON

 

 

Notification of Dealing - Jessica White

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Jessica White

 

2

Reason for the notification

 

a)

 

Position/status

 

Chief Financial Officer

b)

 

Initial notification /Amendment

 

Initial notification

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 financial instrument, type of instrument

 

Identification code

 

Ordinary Shares of 10 pence

 

 

ISIN: GB0000811801

 

b)

 

Nature of the transaction

 

 

Acquisition of shares under the Barratt Developments Savings-Related Share Option Scheme

 

c)

 

Price(s) and volume(s)

 

 

Price(s)

 

Volume(s)

£3.49 per share

2,578

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

N/A - Single Transaction

 

e)

 

Date of the transaction

 

24thJuly 2017

f)

 

Place of the transaction

 

London Stock Exchange - XLON

 

 


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