Barratt Developments PLC Director/PDMR Shareholding (9640B)
07 April 2017 - 11:13PM
UK Regulatory
TIDMBDEV
RNS Number : 9640B
Barratt Developments PLC
07 April 2017
BARRATT DEVELOPMENTS PLC
(the 'Company')
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
The Company announces that David Thomas, Chief Executive, has
transferred 59,000 Ordinary Shares of 10 pence each to the David
Fraser Thomas 2017 Settlement and Janet Thomas, a PCA of David
Thomas, has transferred 59,000 Ordinary Shares of 10 pence each to
the Janet Thomas 2017 Settlement. The trustees of each of these
Settlements are David Thomas and Janet Thomas and the Settlements
are PCAs of David Thomas. The shares being transferred will still
be included when calculating the total shareholding of David Thomas
and his PCAs.
Accordingly, the Company confirms that, at the date of this
announcement, each of the PDMRs of the Company, including 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
--------------- ------------------------------------ -----------------
Chief Operating Officer and Deputy
Steven Boyes Chief Executive 1,005,868
--------------- ------------------------------------ -----------------
Richard Akers Non-Executive Director 50,000
--------------- ------------------------------------ -----------------
Tessa Bamford Non-Executive Director 35,706
--------------- ------------------------------------ -----------------
Nina Bibby Non-Executive Director 8,500
--------------- ------------------------------------ -----------------
Jock Lennox Non-Executive Director 10,000
--------------- ------------------------------------ -----------------
The Notification of Dealing Forms for the above transactions by
the Executive Director/PDMR and his PCAs can be found below.
Notification of Dealing Form - David Thomas
1 Details of the person discharging managerial responsibilities
/ person closely associated
--- --------------------------------------------------------------------
a) Name David Thomas
--- -------------------------- ----------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------------
a) Position/status Chief Executive
--- -------------------------- ----------------------------------------
b) Initial notification Initial notification
/Amendment
--- -------------------------- ----------------------------------------
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 Ordinary Shares of 10 pence
financial instrument,
type of instrument
ISIN: GB0000811801
Identification code
--- -------------------------- ----------------------------------------
b) Nature of the transaction Transfer for nil consideration of
Ordinary Shares to David Fraser Thomas
and Janet Thomas as trustees of the
David Fraser Thomas 2017 Settlement,
a PCA of David Thomas, Chief Executive
--- -------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
Nil 59,000
---------- ----------
--- -------------------------- ----------------------------------------
d) Aggregated information
- Aggregated volume N/A - Single Transaction
- Price
--- -------------------------- ----------------------------------------
e Date of the transaction 7 April 2017
--- -------------------------- ----------------------------------------
f) Place of the transaction London Stock Exchange - XLON
--- -------------------------- ----------------------------------------
Notification of Dealing Form - PCA of David Thomas
1 Details of the person discharging managerial responsibilities
/ person closely associated
--- --------------------------------------------------------------------
a) Name Janet Thomas
--- -------------------------- ----------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------------
a) Position/status PCA of PDMR David Thomas - Chief
Executive
--- -------------------------- ----------------------------------------
b) Initial notification Initial notification
/Amendment
--- -------------------------- ----------------------------------------
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 Ordinary Shares of 10 pence
financial instrument,
type of instrument ISIN: GB0000811801
Identification code
--- -------------------------- ----------------------------------------
b) Nature of the transaction Transfer for nil consideration of
Ordinary Shares to Janet Thomas and
David Fraser Thomas as trustees of
the Janet Thomas 2017 Settlement,
a PCA of David Thomas, Chief Executive
--- -------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
Nil 59,000
---------- ----------
--- -------------------------- ----------------------------------------
d) Aggregated information
- Aggregated volume N/A - Single Transaction
- Price
--- -------------------------- ----------------------------------------
e) Date of the transaction 7 April 2017
--- -------------------------- ----------------------------------------
f) Place of the transaction London Stock Exchange - XLON
--- -------------------------- ----------------------------------------
Notification of Dealing Form - PCA of David Thomas
1 Details of the person discharging managerial responsibilities
/ person closely associated
--- -------------------------------------------------------------------
a) Name David Fraser Thomas and Janet Thomas,
Trustees of the David Fraser Thomas
2017 Settlement
--- --------------------------- --------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------
a) Position/status PCA of PDMR David Thomas - Chief
Executive
--- --------------------------- --------------------------------------
b) Initial notification Initial notification
/Amendment
--- --------------------------- --------------------------------------
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 Ordinary Shares of 10 pence
financial instrument,
type of instrument ISIN: GB0000811801
Identification code
--- --------------------------- --------------------------------------
b) Nature of the transaction Transfer for nil consideration of
Ordinary Shares from a PDMR, David
Thomas, Chief Executive.
--- --------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
Nil 59,000
---------- ----------
--- --------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A - Single Transaction
- Price
--- --------------------------- --------------------------------------
e) Date of the transaction 7 April 2017
--- --------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange - XLON
--- --------------------------- --------------------------------------
Notification of Dealing Form - PCA of David Thomas
1 Details of the person discharging managerial responsibilities
/ person closely associated
--- ---------------------------------------------------------------------
a) Name Janet Thomas and David Fraser Thomas,
Trustees of the Janet Thomas 2017
Settlement
--- -------------------------- -----------------------------------------
2 Reason for the notification
--- ---------------------------------------------------------------------
a) Position/status PCA of PDMR David Thomas - Chief
Executive
--- -------------------------- -----------------------------------------
b) Initial notification Initial notification
/Amendment
--- -------------------------- -----------------------------------------
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 Ordinary Shares of 10 pence
financial instrument,
type of instrument ISIN: GB0000811801
Identification code
--- -------------------------- -----------------------------------------
b) Nature of the transaction Transfer for nil consideration of
Ordinary Shares from Janet Thomas,
a PCA of David Thomas, Chief Executive.
--- -------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
Nil 59,000
---------- ----------
--- -------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume N/A - Single Transaction
- Price
--- -------------------------- -----------------------------------------
e) Date of the transaction 7 April 2017
--- -------------------------- -----------------------------------------
f) Place of the transaction London Stock Exchange - XLON
--- -------------------------- -----------------------------------------
For further information, please contact:
Tina Bains, Company Secretary 01530 278278
This information is provided by RNS
The company news service from the London Stock Exchange
END
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