Director/PDMR Shareholding

1.

Name of the issuer

Barratt Developments PLC

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

Relates To (i) 

3.

Name of person discharging managerial responsibilities/director

David Fraser Thomas

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

As In 3 Above

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary 10 Pence Shares

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

N/A

8.

State the nature of the transaction

Grant of Options

9.

Number of shares, debentures or financial instruments relating to shares acquired

N/A

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

11.

Number of shares, debentures or financial instruments relating to shares disposed

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13.

Price per share or value of transaction

N/A

14.

Date and place of transaction

25 September 2009

Jersey

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

N/A

16.

Date issuer informed of transaction

25  September 2009 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17.

Date of grant

25 September 2009

18.

Period during which or date on which exercisable

17 December 2011 to 16 December 2018

19.

Total amount paid (if any) for grant of the option

None

20.

Description of shares or debentures involved (class and number)

Ordinary 10 Pence Shares

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

55 pence per share

22.

Total number of shares or debentures over which options held following notification

666,666

23.

Any additional information

The options were granted by the Trustees of the Employee Benefit Trust who are based in Jersey.

24.

Name of contact and telephone number for queries

Laurence Dent - Group General Counsel and Company Secretary

01530 278 278

Name of authorised official of issuer responsible for making notification

Laurence Dent 

Date of notification: 29 September 2009