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Director/PDMR Shareholding

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RNS Number : 0641M
Barratt Developments PLC
01 May 2015
 



Barratt Developments PLC

 

Grant of options under the Barratt Developments Savings-Related Share Option Scheme

 

In accordance with the requirements of D.T.R.3.1.2 Barratt Developments PLC (the "Company") was notified on 29 April 2015 that the following Executive Directors/PDMR of the Company have each been granted options over a combined total of 4,026 ordinary shares of 10 pence each in the Company at an exercise price of £4.47 per share, in London, on 29 April 2015.

 

The option has been granted under the HMRC approved Savings-Related Share Option Scheme (the "Scheme"), participation to which was extended to all employees with a minimum of six months service with the Company on similar terms for a period of three or five years. The option is exercisable during the period 1 July 2018 to 31 December 2018 for those participating for a three-year term and during 1 July 2020 to 31 December 2020 for those participating for a five-year term.

 

Director

Term of Scheme

Number of shares over which option granted

 

% of issued share capital as at the date of this announcement

Steven Boyes

3 years

2,013

0.0%

Tom Keevil

3 years

2,013

0.0%

 

Following the above grant, the Company confirms that at the date of this announcement, each of the Executive Directors/PDMRs holds an option/award over the following total number of Ordinary Shares of 10 pence each in the Company:

 

Director

Number of shares over which options and awards held

 

% of issued share capital as at the date of this announcement

 

Mark Clare

2,002,121

0.20%

David Thomas

1,514,673

0.15%

Steven Boyes

1,296,206

0.13%

Tom Keevil

523,328

0.05%

 

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

 

Director/PDMR

Role

Number of

Shares Held

Percentage of Issued Share Capital





John Allan

Chairman

3,102

0.0003%

Mark Clare

Group Chief Executive

303,903

0.0306%

David Thomas

Group Finance Director

931,577

0.0939%

Steven Boyes

Chief Operating Officer

478,275

0.0482%

Mark Rolfe

Senior Independent Director

71,251

0.0072%

Richard Akers

Non-Executive Director

40,000

0.0040%

Tessa Bamford

Non-Executive Director

32,284

0.0033%

Nina Bibby

Non-Executive Director

8,500

0.0009%

Tom Keevil

Group General Counsel and Company Secretary

-

0.0000%

 

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

 

For further information please contact:

 

Tom Keevil

Group General Counsel and Company Secretary

+44 (0) 1530 278 278

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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