Change of Role of Non-Executive Directors

NOTIFICATION FOR CHANGE OF ROLE OF NON-EXECUTIVE DIRECTORS IN ACCORDANCE WITH LISTING RULE 9.6.11(3)R

Barratt Developments PLC (the "Board") announces that with effect from 1 July 2012, the following changes were made to the membership of each of the Committees of the Board:

Audit Committee:

Tessa Bamford and Richard Akers joined the Audit Committee as members.

Remuneration Committee:

Mark Rolfe joined the Remuneration Committee as a member.

Nomination Committee:

Richard Akers joined the Nomination Committee as a member.

Consequently, every Non-Executive Director (excluding the Chairman) on the Board of the Company has been appointed to each of the Committees either as Chairman or as a member.

For further information please contact:

Mr Tom Keevil

Group General Counsel and Company Secretary

Contact Number: 01530 278 278

Notification Date: 3 July 2012