Director Declaration

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14R

Barratt Developments PLC (the "Company") today announces that John Allan, the Chairman of the Company, has resigned from his position of Deputy Chairman of Dixons Carphone plc with effect from 17 February 2015 and will stand down from his position as a non-executive director of Royal Mail plc during the first half of 2015.

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: 18 February 2015