Directorate Change

NOTIFICATION OF DIRECTORATE CHANGE IN ACCORDANCE WITH LISTING RULES 9.6.14R and 9.6.11

Barratt Developments PLC (the "Company") announces that in light of his appointment as a Non-Executive Director and Chairman Designate of St. Modwen Properties PLC with effect from 1 November 2010, William Shannon has resigned as a non-executive director of the Company with immediate effect.

For further information please contact:

Mr Laurence Dent

Group General Counsel and Company Secretary

Contact Number: 01530 278 278

Notification Date: 21 October 2010