Barratt Developments PLC Director/PDMR Shareholding (9325L)
July 24 2017 - 11:06AM
UK Regulatory
TIDMBDEV
RNS Number : 9325L
Barratt Developments PLC
24 July 2017
BARRATT DEVELOPMENTS PLC
(the 'Company')
Notification and public disclosure of transactions by persons
discharging managerial responsibilities ('PDMRs') and persons
closely associated ('PCAs') with them
Exercise of options under the Barratt Developments
Savings-Related Share Option Scheme (the 'SAYE')
The Company announces that, Steven Boyes, Chief Operating
Officer and Deputy Chief Executive and Jessica White, Chief
Financial Officer, have each exercised an option to purchase 2,578
ordinary shares of 10 pence at an exercise price of GBP3.49 per
share under the Company's Savings-Related Share Option Scheme. Both
Steven Boyes and Jessica White elected to keep the resulting
shares.
Following the above transaction, the Company confirms that, at
the date of this announcement, each of the Executive Directors
holds an option/award over the following total number of Ordinary
Shares of 10 pence each in the Company:
Director Total number
of shares
under option
and/or award
-------------- ----------------------------- --------------
David Thomas Chief Executive 1,121,319
-------------- ----------------------------- --------------
Steven Chief Operating Officer
Boyes and Deputy Chief Executive 782,816
-------------- ----------------------------- --------------
Jessica
White Chief Financial Officer 37,488
-------------- ----------------------------- --------------
The Company also confirms that following the exercises shown
above, at the date of this announcement, each of the PDMRs of the
Company, and their PCAs, hold the following total number of
ordinary shares of 10 pence each in the Company:
Director/PDMR Role Number of shares
--------------- ----------------------------- -----------------
John Allan Chairman 34,205
--------------- ----------------------------- -----------------
David Thomas Chief Executive 1,459,096
--------------- ----------------------------- -----------------
Steven Chief Operating Officer
Boyes and Deputy Chief Executive 1,008,446
--------------- ----------------------------- -----------------
Jessica
White Chief Financial Officer 37,986
--------------- ----------------------------- -----------------
Richard
Akers Non-Executive Director 50,000
--------------- ----------------------------- -----------------
Tessa Bamford Non-Executive Director 36,121
--------------- ----------------------------- -----------------
Nina Bibby Non-Executive Director 8,500
--------------- ----------------------------- -----------------
Jock Lennox Non-Executive Director 10,000
--------------- ----------------------------- -----------------
The Notification of Dealing Forms for each of the above
transactions by the Executive Director/PDMR can be found below.
Notification of Dealing - Steven Boyes
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name Steven Boyes
--- ------------------------- ------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position/status Chief Operating Officer and
Deputy Chief Executive
--- ------------------------- ------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- ------------------------------
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 Ordinary Shares of 10 pence
the financial
instrument, type
of instrument ISIN: GB0000811801
Identification
code
--- ------------------------- ------------------------------
b) Nature of the Acquisition of shares under
transaction the Barratt Developments
Savings-Related Share Option
Scheme
--- ------------------------- ------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------- ----------
GBP3.49 per
share 2,578
------------- ----------
--- ------------------------- ------------------------------
d) Aggregated information
- Aggregated volume N/A - Single Transaction
- Price
--- ------------------------- ------------------------------
e) Date of the transaction 24(th) July 2017
--- ------------------------- ------------------------------
f) Place of the transaction London Stock Exchange - XLON
--- ------------------------- ------------------------------
Notification of Dealing - Jessica White
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name Jessica White
--- ------------------------- ------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position/status Chief Financial Officer
--- ------------------------- ------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- ------------------------------
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 Ordinary Shares of 10 pence
the financial
instrument, type
of instrument ISIN: GB0000811801
Identification
code
--- ------------------------- ------------------------------
b) Nature of the Acquisition of shares under
transaction the Barratt Developments
Savings-Related Share Option
Scheme
--- ------------------------- ------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------- ----------
GBP3.49 per
share 2,578
------------- ----------
--- ------------------------- ------------------------------
d) Aggregated information
- Aggregated volume N/A - Single Transaction
- Price
--- ------------------------- ------------------------------
e) Date of the transaction 24(th) July 2017
--- ------------------------- ------------------------------
f) Place of the transaction London Stock Exchange - XLON
--- ------------------------- ------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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