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Directorate Change

2nd May 2006 16:04

Barratt Developments PLC02 May 2006 The Board of Barratt Developments PLC is pleased to announce the appointment ofMr. Roderick (Rod) MacEachrane as a Non-Executive Director with effect fromMonday, 1st May, 2006. On 7th April, 2006 Rod MacEachrane, aged 61, retired from his position asCommercial Director and Main Board Executive Director of the National HouseBuilding Council (NHBC), positions he had held since 2000. Rod is a Member of the Royal Institution of Chartered Surveyors and an AssociateMember of the Chartered Institute of Arbitrators and held a number of posts withprivate surveying practices before joining the NHBC in 1981, where he undertooka number of roles, including Regional Director, Director of Claims and Directorof Operations, before his appointment to the NHBC Board. Barratt Developments PLC confirms that there is no other information to bedisclosed pursuant to the Listing Rules in relation to the appointment. Mr. Charles Toner, Chairman of Barratt Developments PLC, commented "I amdelighted that Rod MacEachrane is joining the Board of Barratt. He brings awealth of knowledge and experience of construction and housebuilding and he willmake a very valuable contribution to the Board." 2nd May, 2006. This information is provided by RNS The company news service from the London Stock Exchange

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Barratt Developments
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