Barratt Developments PLC

Mark Rolfe, Senior Independent Director and Tessa Bamford, Non-Executive Director, acquire shares under the Barratt Developments PLC

Dividend Re-investment Plan

In accordance with the requirements of D.T.R.3.1.2 Barratt Developments PLC (the "Company") was notified on 21 November 2014 that, Mark Rolfe, Senior Independent Director, and Tessa Bamford, Non-Executive Director, have acquired 1,102 and 500 Ordinary Shares respectively, in the Company at a price of £4.4516 per share under the Company's Dividend Re-investment Plan, in London, on 21 November 2014.

Following the above acquisition, Mark Rolfe holds 71,251 ordinary shares of 10 pence each in the Company representing 0.0072% of the Company's issued share capital, and Tessa Bamford holds 32,284 ordinary shares of 10 pence each in the Company representing 0.0032% of the Company's issued share capital.

The Company confirms that at the date of this announcement, each of the Directors/PDMRs hold the following total number of shares of 10 pence each in the Company:

This notification is made in accordance with the requirements of D.T.R. 3.1.4.

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