Barratt Developments PLC Director/PDMR Shareholding (1671W)
30 July 2018 - 8:20PM
UK Regulatory
TIDMBDEV
RNS Number : 1671W
Barratt Developments PLC
30 July 2018
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, has exercised an option to
purchase 2,013 ordinary shares of 10 pence at an exercise price of
GBP4.47 per share under the Company's Savings-Related Share Option
Scheme. Steven Boyes has 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 883,545
------------------------------------ ---------------------
Chief Operating Officer and Deputy
Steven Boyes Chief Executive 703,075
------------------------------------ ---------------------
Jessica White Chief Financial Officer 162,207
------------------------------------ ---------------------
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 66,705
------------------------------------ -----------------
David Thomas Chief Executive 1,218,493
------------------------------------ -----------------
Chief Operating Officer and Deputy
Steven Boyes Chief Executive 669,856
------------------------------------ -----------------
Jessica White Chief Financial Officer 42,602
------------------------------------ -----------------
Richard Akers Non-Executive Director 60,000
------------------------------------ -----------------
Nina Bibby Non-Executive Director 8,500
------------------------------------ -----------------
Jock Lennox Non-Executive Director 10,000
------------------------------------ -----------------
The Notification of Dealing Form for the above transaction 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 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 Acquisition of shares under the Barratt
Developments Savings-Related Share
Option Scheme
-------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP4.47 per share 2,013
----------
-------------------------- ----------------------------------------
d) Aggregated information
- Aggregated volume N/A - Single Transaction
- Price
-------------------------- ----------------------------------------
e) Date of the transaction 30 July 2018
-------------------------- ----------------------------------------
f) Place of the transaction London Stock Exchange - XLON
-------------------------- ----------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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