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

Mark Sydney Clare

Mark Andrew Pain

Steven John Boyes

Clive Fenton

Laurence Dent

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 to each of the individuals listed in 3 above

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

18 December 2008

London

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

18 December 2008 

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

17.

Date of grant

18 December 2008

18.

Period during which or date on which exercisable

19 December 2011 to 17 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

Mark Sydney Clare: 

49,180 @ 61 Pence Per Share

1,000,820 @ 55.51 Pence Per Share

Mark Andrew Pain:

49,180 @ 61 Pence Per Share

534,153 @ 55.51 Pence Per Share

Steven John Boyes:

49,180 @ 61 Pence Per Share

534,153 @ 55.51 Pence Per Share

Clive Fenton:

49,180 @ 61 Pence Per Share

534,153 @ 55.51 Pence Per Share

Laurence Dent:

49,180 @ 61 Pence Per Share

384,153 @ 55.51 Pence Per Share

22.

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

Mark Sydney Clare: 1,050,000

Mark Andrew Pain: 583,333

Steven John Boyes: 685,150

Clive Fenton: 583,333

Laurence Dent: 433,333

23.

Any additional information

24.

Name of contact and telephone number for queries

Laurence Dent

01530 278 278

Name of authorised official of issuer responsible for making notification

Laurence Dent 

Date of notification: 19 December 2008