Director Declaration

Barratt Developments PLC

Director Declaration

Barratt Developments PLC (the "Company") announces that John Allan, Chairman of the Company, is a Non-Executive Director of Worldpay Group plc which, with effect from 16 October 2015, has been admitted to the Official List and to trading on the London Stock Exchange.

This disclosure is made pursuant to LR 9.6.14(2).

For further information please contact:

Patrick Law,

Group Corporate Affairs Director 020 7299 4892

Mr Tom Keevil,

Group General Counsel and Company Secretary 01530 278 278

Notification Date: 16 October 2015