Director/PDMR Shareholding

RNS Number : 5975G
Barratt Developments PLC
27 July 2021
 

BARRATT DEVELOPMENTS PLC

(the 'Company')

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

Exercise of options under the Barratt Developments Savings-Related Share Option Scheme

The Company announces that, on 26 July 2021, Steven Boyes exercised an option to purchase and retain 2,004 ordinary shares of 10 pence each at an exercise price of £4.49 per share under the Company's Savings-Related Share Option Scheme.  

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

900,949

Steven Boyes

Chief Operating Officer and Deputy Chief Executive

724,568

 

In addition, the Company confirms that, at the date of this announcement, each of the Directors of the Company, and their persons closely associated, hold the following total number of ordinary shares of 10 pence each in the Company:

 

Director/PDMR

Role

Number of shares

John Allan

Chairman

76,705

David Thomas

Chief Executive

1,055,373

Steven Boyes

Chief Operating Officer/Deputy Chief Executive

502,587

Nina Bibby

Non-Executive Director

8,500

Katie Bickerstaffe

Non-Executive

6,000

Jock Lennox

Non-Executive Director

10,000

Sharon White

Non-Executive Director

363

 

 

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

 

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 10p

 

 

ISIN: GB0000811801

 

b)

 

Nature of the transaction

 

Exercise of options under the Barratt Developments Savings-Related Share Option Scheme

c)

 

Price(s) and volume(s)

 

Price(s)

 

Volume(s)

£4.49 per share

2,004

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

 

N/A - Single Transaction

 

 

e)

Date of the transaction

26 July 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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