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1.
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Name of the issuer
Barratt Developments PLC
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2.
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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
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3.
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Name of person discharging managerial responsibilities/director
Mark Clare
David Thomas
Steven Boyes
Clive Fenton
Laurence Dent
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4.
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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
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5.
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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
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6.
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Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary 10p Shares
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7.
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Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
N/A
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8.
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State the nature of the transaction
Grant of options to each of the individuals listed in 3 above
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9.
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Number of shares, debentures or financial instruments relating to shares acquired
N/A
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10.
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Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
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11.
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Number of shares, debentures or financial instruments relating to shares disposed
N/A
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12.
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Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
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13.
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Price per share or value of transaction
N/A
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14.
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Date and place of transaction
10 December 2009
London
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15.
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Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
N/A
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16.
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Date issuer informed of transaction
10 December 2009
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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17.
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Date of grant
10 December 2009
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18.
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Period during which or date on which exercisable
10 December 2012 - 9 December 2019 - subject to the attainment of a performance target based on relative TSR (50%) and EPS growth (50%)
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19.
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Total amount paid (if any) for grant of the option
None
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20.
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Description of shares or debentures involved (class and number)
Ordinary shares of 10 pence each
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21.
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Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
Mark Clare - 1,013,263 @ £1.2139 per share
David Thomas - 25,458 @ £1.17484 per share
- 634,319 @ £1.2139 per share
Steven Boyes - 551,940 @ £1.2139 per share
Clive Fenton - 551,940 @ £1.2139 per share
Laurence Dent - 403,657 @ £1.2139 per share
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22.
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Total number of shares or debentures over which options held following notification
Mark Clare - 2,630,920
David Thomas - 1,326,443
Steven Boyes - 1,611,833
Clive Fenton - 1,457,936
Laurence Dent - 1,080,905
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23.
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Any additional information
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24.
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Name of contact and telephone number for queries
LAURENCE DENT
01530 278 278
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