Barratt Developments - Director Declaration

RNS Number : 5879K

Barratt Developments PLC

05 January 2021

BARRATT DEVELOPMENTS PLC

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14R

Barratt Developments PLC (the "Company") announces that Jock Lennox, a Non-Executive Director of the Company, is to be appointed to the Board of Johnson Service Group PLC as an Independent Non-Executive Director with effect from 5 January 2021. Jock will also assume the role of Chairman Designate with effect from the same date. The intention is that Jock will step up to the role of Chairman of Johnson Service Group PLC following the conclusion of their 2021 AGM in May.

For further information please contact:

Tina Bains,

Company Secretary 01530 278 278

Notification Date: 5 January 2021

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