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).

THIS NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R

3.

Name of person discharging managerial responsibilities/director

ROBERT LAWSON, MARK CLARE, DAVID THOMAS, STEVEN BOYES, CLIVE FENTON, ROBERT DAVIES, TESSA BAMFORD, RODERICK MACEACHRANE, MARK ROLFE, WILLIAM SHANNON AND 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

THIS NOTIFICATION IS MADE IN RESPECT OF A HOLDING OF PERSONS REFERRED TO IN 3 ABOVE

6.

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

ORDINARY SHARES OF £0.10 EACH

7.

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

ROBERT LAWSON - SHARES HELD IN OWN NAME

MARK CLARE - SHARES HELD THROUGH UBS PRIVATE BANKING NOMINEES LIMITED

DAVID THOMAS - SHARES HELD IN OWN NAME

STEVEN BOYES - SHARES HELD IN OWN NAME AND SPOUSE NAME

CLIVE FENTON - SHARES HELD IN OWN NAME AND SPOUSE NAME

ROBERT DAVIES - SHARES HELD IN OWN NAME AND SPOUSE NAME

TESSA BAMFORD - SHARES HELD IN OWN NAME

RODERICK MACEACHRANE - SHARES HELD IN OWN NAME

MARK ROLFE - SHARES HELD IN OWN NAME

WILLIAM SHANNON - SHARES HELD THROUGH PERSHING SECURITIES LTD

LAURENCE DENT - SHARES HELD IN OWN NAME

8.

State the nature of the transaction

PURCHASE OF ORDINARY SHARES OF £0.10 EACH IN BARRATT DEVELOPMENTS PLC THROUGH THE RIGHTS ISSUE AT A PRICE OF £1.00 PER SHARE.

9.

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

ROBERT LAWSON - 277,093 ORDINARY SHARES (0.02871%)

MARK CLARE - 688,829 ORDINARY SHARES (0.07137%)

DAVID THOMAS - 26,000 ORDINARY SHARES (0.00269%)

STEVEN BOYES - 210,550 ORDINARY SHARES (0.02181%)

CLIVE FENTON - 131,654 ORDINARY SHARES (0.01364%)

ROBERT DAVIES - 13,000 ORDINARY SHARES (0.00135%)

TESSA BAMFORD - 6,500 ORDINARY SHARES (0.00067%)

RODERICK MACEACHRANE - 15,600 ORDINARY SHARES (0.00162%)

MARK ROLFE - 39,000 ORDINARY SHARES (0.00404%)

WILLIAM SHANNON - 6,544 ORDINARY SHARES (0.00068%)

LAURENCE DENT - 183,146 ORDINARY SHARES (0.01897%)

10.

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

SEE PERCENTAGE FIGURES IN 9 ABOVE.

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

SEE PRICE INFORMATION IN 8 ABOVE.

14.

Date and place of transaction

4 NOVEMBER 2009

LONDON

15.

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

ROBERT LAWSON - 490,242 ORDINARY SHARES (0.05079%)

MARK CLARE - 1,218,698 ORDINARY SHARES (0.12627%)

DAVID THOMAS - 46,000 ORDINARY SHARES (0.00477%)

STEVEN BOYES - 372,512 ORDINARY SHARES (0.03860%)

CLIVE FENTON - 232,927 ORDINARY SHARES (0.02413%)

ROBERT DAVIES - 23,000 ORDINARY SHARES (0.00238%)

TESSA BAMFORD - 11,500 ORDINARY SHARES (0.00119%)

RODERICK MACEACHRANE - 27,600 ORDINARY SHARES (0.00286%)

MARK ROLFE - 69,000 ORDINARY SHARES (0.00715%)

WILLIAM SHANNON - 11,578 ORDINARY SHARES (0.00120%)

LAURENCE DENT - 324,028 ORDINARY SHARES (0.03357%)

16.

Date issuer informed of transaction

4 NOVEMBER 2009 

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

17.

Date of grant

N/A

18.

Period during which or date on which exercisable

N/A

19.

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

N/A

20.

Description of shares or debentures involved (class and number)

N/A

21.

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

N/A

22.

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

N/A

23.

Any additional information

N/A

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: 4 NOVEMBER 2009