Replacement to RNS Number 9841O which inadvertently showed the exercise price as 1.25 pence per share instead of 125 pence per share.

Barratt Developments PLC

Mark Clare, Group Chief Executive and Tom Keevil, Group General Counsel and Company Secretary, exercise options under the Barratt Developments Savings-Related Share Option Scheme

In accordance with the requirements of D.T.R.3.1.2 Barratt Developments PLC (the "Company") was notified today that, Mark Clare, Group Chief Executive and Tom Keevil, Group General Counsel and Company Secretary, have each exercised an option to purchase 7,200 shares at an exercise price of 125 pence per share under the Company's Savings-Related Share Option Scheme, in London, on 1 June 2015.

Following the above exercises, Mark Clare holds 311,103 ordinary shares of 10 pence each in the Company representing 0.0314% of the Company's issued share capital and Tom Keevil holds 7,200 ordinary shares of 10 pence each in the Company representing 0.0007% of the Company's issued share capital.

The Company confirms that at the date of this announcement, each of the Directors/PDMRs hold the following total number of shares of 10 pence each in the Company:

Director/PDMR

Role

Number of

Shares Held

Percentage of Issued Share Capital





John Allan

Chairman

3,102

0.0003%

Mark Clare

Group Chief Executive

311,103

0.0314%

David Thomas

Group Finance Director

931,577

0.0939%

Steven Boyes

Chief Operating Officer

478,275

0.0482%

Mark Rolfe

Senior Independent Director

71,821

0.0072%

Richard Akers

Non-Executive Director

40,000

0.0040%

Tessa Bamford

Non-Executive Director

32,542

0.0033%

Nina Bibby

Non-Executive Director

8,500

0.0009%

Tom Keevil

Group General Counsel and Company Secretary

7,200

0.0007%

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

For further information please contact:

Tom Keevil

Group General Counsel and Company Secretary

+44 (0) 1530 278 278


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