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 23 November 2015, that, Mark Rolfe, Senior Independent Director, and Tessa Bamford, Non-Executive Director, have acquired 2,470 and 1,119 Ordinary Shares respectively, in the Company at a price of £5.8139 per share under the Company's Dividend Re-investment Plan, in London, on 20 November 2015.

Following the above acquisition, Mark Rolfe holds 74,291 ordinary shares of 10 pence each in the Company representing 0.0074% of the Company's issued share capital, and Tessa Bamford holds 33,661 ordinary shares of 10 pence each in the Company representing 0.0034% 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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