09:04 Wed 25 Nov 2020
Barratt Developments - Director/PDMR Shareholding
BARRATT DEVELOPMENTS PLC
(the 'Company')
Notification and public disclosure of transactions by persons discharging managerial responsibilities ('PDMRs') and persons closely associated ('PCAs') with them
The Company announces that the following share transactions have been undertaken by each of the Executive Directors:
Vesting of Awards under the Barratt Developments PLC Long Term Performance Plan (the 'LTPP')
In 2017, awards were granted under the LTPP to
Vesting of Awards under the Barratt Developments Deferred Bonus Plan (the 'DBP')
In 2017, awards were granted under the DBP to
Exercise of options under the Barratt Developments Savings-Related Share Option Scheme
Following the above transactions, the Company confirms that at the date of this announcement, each of the Executive Directors holds the following total number of options and awards over Ordinary Shares of
| Executive Director | Role | Total number of shares under option and/or award |
| | Chief Executive | 619,574 |
| | Chief Operating Officer & Deputy Chief Executive | 501,899 |
| | Chief Financial Officer | 357,372 |
In addition, the Company confirms that, at the date of this announcement, each of the Directors of the Company, and their persons closely associated, hold the following total number of ordinary shares of
| Director/PDMR | Role | Number of shares |
| | Chairman | 76,705 |
| | Chief Executive | 1,052,261 |
| | Chief Operating Officer/Deputy Chief Executive | 500,583 |
| | Chief Financial Officer | 81,149 |
| | Non-Executive Director | 60,000 |
| | Non-Executive Director | 8,500 |
| | Non-Executive Director | 10,000 |
| | Non-Executive Director | 363 |
The Notification of Dealing Forms for the above transactions by
Notification of Dealing Form -
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |
| a)
| Name
|
|
| 2 | Reason for the notification
| |
| a)
| Position/status
| Chief Executive |
| b)
| Initial notification /Amendment
| Initial notification |
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |
| a)
| Name
| Barratt Developments PLC |
| b)
| LEI
| 2138006R85VEOF5YNK29 |
| 4 .1
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |
| a)
| Description of the financial instrument, type of instrument
Identification code
| Ordinary Shares of
ISIN: GB0000811801
|
| b)
| Nature of the transaction
| Vesting of Shares under the Barratt Developments Long Term Performance Plan
|
| c)
| Price(s) and volume(s)
| 43,790 shares under the Barratt Developments Long Term Performance Plan for no cost
|
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - Single transaction
N/A - Single transaction
|
| e)
| Date of the transaction
| |
| f)
| Place of the transaction
| London Stock Exchange - XLON |
| 4 .2
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |
| a)
| Description of the financial instrument, type of instrument
Identification code
| Ordinary Shares of
ISIN: GB0000811801
|
| b)
| Nature of the transaction
| Sale of shares to cover tax and NI liability on the vesting of awards outlined in 4.1 |
| c)
| Price(s) and volume(s)
|
20,613 shares sold at |
| d)
| Aggregated information
- Aggregated volume
- Price |
N/A - Single Transaction
N/A - Single Transaction
|
| e)
| Date of the transaction
| |
| f)
| Place of the transaction
| London Stock Exchange - XLON |
Notification of Dealing Form -
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||||
| a)
| Name
|
| |||||
| 2 | Reason for the notification
| ||||||
| a)
| Position/status
| Chief Operating Officer and Deputy Chief Executive | |||||
| b)
| Initial notification /Amendment
| Initial notification | |||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||||
| a)
| Name
| Barratt Developments PLC | |||||
| b)
| LEI
| 2138006R85VEOF5YNK29 | |||||
| 4.1
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| ||||||
| a)
| Description of the financial instrument, type of instrument
Identification code
| Ordinary Shares of
ISIN: GB0000811801
| |||||
| b)
| Nature of the transaction
| Vesting of Shares under the Barratt Developments Long Term Performance Plan | |||||
| c)
| Price(s) and volume(s)
| 34,656 shares under the Barratt Developments Long Term Performance Plan for no cost
| |||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - Single transaction
N/A - Single transaction | |||||
| e)
| Date of the transaction
| | |||||
| f) | Place of the transaction | London Stock Exchange - XLON
| |||||
| 4 .2
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| ||||||
| a)
| Description of the financial instrument, type of instrument
Identification code
| Ordinary Shares of
ISIN: GB0000811801
| |||||
| b)
| Nature of the transaction
| Sale of shares to cover tax and NI liability on the vesting of awards outlined in 4.1. | |||||
| c)
| Price(s) and volume(s)
|
16,313 shares sold at | |||||
| d)
| Aggregated information
- Aggregated volume
- Price |
N/A - Single Transaction
N/A - Single Transaction
| |||||
| e)
| Date of the transaction
| | |||||
| f)
| Place of the transaction
| London Stock Exchange - XLON | |||||
| 4.3
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| ||||||
| a) | Description of the financial instrument, type of instrument
Identification code
| Ordinary Shares of
ISIN: GB0000811801
| |||||
| b)
| Nature of the transaction
| Transfer for nil consideration of Ordinary Shares to Mrs | |||||
| c)
| Price(s) and volume(s)
|
| |||||
| d) | Aggregated information
- Aggregated volume
- Price
|
N/A - Single Transaction
| |||||
| e | Date of the transaction | | |||||
| f)
| Place of the transaction
| London Stock Exchange - XLON | |||||
Notification of Dealing Form -
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||
| a)
| Name
|
| |
| 2 | Reason for the notification
| ||
| a)
| Position/status
| Chief Financial Officer | |
| b)
| Initial notification /Amendment
| Initial notification | |
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||
| a)
| Name
| Barratt Developments PLC | |
| b)
| LEI
| 2138006R85VEOF5YNK29 | |
| 4.1
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| ||
| a)
| Description of the financial instrument, type of instrument
Identification code
| Ordinary Shares of
ISIN: GB0000811801
| |
| b)
| Nature of the transaction
| Vesting of Shares under the Barratt Developments Long Term Performance Plan | |
| c)
| Price(s) and volume(s)
| 24,423 shares under the Barratt Developments Long Term Performance Plan for no cost.
| |
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - Single transaction
N/A - Single transaction | |
| e)
| Date of the transaction
| | |
| f) | Place of the transaction | London Stock Exchange - XLON
| |
| 4 .2
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| ||
| a)
| Description of the financial instrument, type of instrument
Identification code
| Ordinary Shares of
ISIN: GB0000811801
| |
| b)
| Nature of the transaction
| Sale of shares to cover tax and NI liability on the vesting of awards outlined in 4.1. | |
| c)
| Price(s) and volume(s)
|
11,497 shares sold at | |
| d)
| Aggregated information
- Aggregated volume
- Price |
N/A - Single Transaction
N/A - Single Transaction
| |
| e)
| Date of the transaction
| | |
| f)
| Place of the transaction
| London Stock Exchange - XLON | |
Notification of Dealing Form -
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |
| a)
| Name
|
|
| 2 | Reason for the notification
| |
| a)
| Position/status
| Chief Executive |
| b)
| Initial notification /Amendment
| Initial notification |
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |
| a)
| Name
| Barratt Developments PLC |
| b)
| LEI
| 2138006R85VEOF5YNK29 |
| 4 .1
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |
| a)
| Description of the financial instrument, type of instrument
Identification code
| Ordinary Shares of
ISIN: GB0000811801
|
| b)
| Nature of the transaction
| Vesting of Shares under the Barratt Developments Deferred Bonus Plan
|
| c)
| Price(s) and volume(s)
| 53,502 shares under the Barratt Developments Deferred Bonus Plan for no cost
|
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - Single transaction
N/A - Single transaction
|
| e)
| Date of the transaction
| |
| f)
| Place of the transaction
| London Stock Exchange - XLON |
| 4 .2
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |
| a)
| Description of the financial instrument, type of instrument
Identification code
| Ordinary Shares of
ISIN: GB0000811801
|
| b)
| Nature of the transaction
| Sale of shares to cover tax and NI liability on the vesting of awards outlined in 4.1. |
| c)
| Price(s) and volume(s)
|
25,184 shares sold at |
| d)
| Aggregated information
- Aggregated volume
- Price |
N/A - Single Transaction
N/A - Single Transaction
|
| e)
| Date of the transaction
| |
| f)
| Place of the transaction
| London Stock Exchange - XLON |
Notification of Dealing Form -
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||||
| a)
| Name
|
| |||||
| 2 | Reason for the notification
| ||||||
| a)
| Position/status
| Chief Operating Officer and Deputy Chief Executive | |||||
| b)
| Initial notification /Amendment
| Initial notification | |||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||||
| a)
| Name
| Barratt Developments PLC | |||||
| b)
| LEI
| 2138006R85VEOF5YNK29 | |||||
| 4.1
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| ||||||
| a)
| Description of the financial instrument, type of instrument
Identification code
| Ordinary Shares of
ISIN: GB0000811801
| |||||
| b)
| Nature of the transaction
| Vesting of Shares under the Barratt Developments Deferred Bonus Plan | |||||
| c)
| Price(s) and volume(s)
| 42,342 shares under the Barratt Developments Deferred Bonus Plan for no cost
| |||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - Single transaction
N/A - Single transaction | |||||
| e)
| Date of the transaction
| | |||||
| f) | Place of the transaction | London Stock Exchange - XLON
| |||||
| 4 .2
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| ||||||
| a)
| Description of the financial instrument, type of instrument
Identification code
| Ordinary Shares of
ISIN: GB0000811801
| |||||
| b)
| Nature of the transaction
| Sale of shares to cover tax and NI liability on the vesting of awards outlined in 4.1. | |||||
| c)
| Price(s) and volume(s)
|
19,931 shares sold at | |||||
| d)
| Aggregated information
- Aggregated volume
- Price |
N/A - Single Transaction
N/A - Single Transaction
| |||||
| e)
| Date of the transaction
| | |||||
| f)
| Place of the transaction
| London Stock Exchange - XLON | |||||
| 4.3
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| ||||||
| a) | Description of the financial instrument, type of instrument
Identification code
| Ordinary Shares of
ISIN: GB0000811801
| |||||
| b)
| Nature of the transaction
| Transfer for nil consideration of Ordinary Shares to Mrs | |||||
| c)
| Price(s) and volume(s)
|
| |||||
| d) | Aggregated information
- Aggregated volume
- Price
|
N/A - Single Transaction
| |||||
| e | Date of the transaction | | |||||
| f)
| Place of the transaction
| London Stock Exchange - XLON | |||||
Notification of Dealing Form -
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |
| a)
| Name
|
|
| 2 | Reason for the notification
| |
| a)
| Position/status
| Chief Financial Officer |
| b)
| Initial notification /Amendment
| Initial notification |
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |
| a)
| Name
| Barratt Developments PLC |
| b)
| LEI
| 2138006R85VEOF5YNK29 |
| 4 .1
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |
| a)
| Description of the financial instrument, type of instrument
Identification code
| Ordinary Shares of
ISIN: GB0000811801
|
| b)
| Nature of the transaction
| Vesting of Shares under the Barratt Developments Deferred Bonus Plan
|
| c)
| Price(s) and volume(s)
| 758 shares under the Barratt Developments Deferred Bonus Plan for no cost
|
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - Single transaction
N/A - Single transaction
|
| e)
| Date of the transaction
| |
| f)
| Place of the transaction
| London Stock Exchange - XLON |
| 4 .2
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |
| a)
| Description of the financial instrument, type of instrument
Identification code
| Ordinary Shares of
ISIN: GB0000811801
|
| b)
| Nature of the transaction
| Sale of shares to cover tax and NI liability on the vesting of awards outlined in 4.1. |
| c)
| Price(s) and volume(s)
|
360 shares sold at |
| d)
| Aggregated information
- Aggregated volume
- Price |
N/A - Single Transaction
N/A - Single Transaction
|
| e)
| Date of the transaction
| |
| f)
| Place of the transaction
| London Stock Exchange - XLON |
Notification of Dealing -
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
|
| ||||
| 2 | Reason for the notification
| |||||
| a)
| Position/status
| Chief Operating Officer and Deputy Chief Executive | ||||
| b)
| Initial notification /Amendment
| Initial notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| Barratt Developments PLC | ||||
| b)
| LEI
| 2138006R85VEOF5YNK29 | ||||
| 4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
| a)
| Description of the financial instrument, type of instrument
Identification code
| Ordinary Shares of
ISIN: GB0000811801
| ||||
| b)
| Nature of the transaction
| Exercise of options under the Barratt Developments Savings-Related Share Option Scheme
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A - Single Transaction
| ||||
| e)
| Date of the transaction
| | ||||
| f)
| Place of the transaction
| London Stock Exchange - XLON | ||||
This notification is made in accordance with the requirements of the EU Market Abuse Regulation.
For further information, please contact:
Date of Notification:
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