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 2008 Executive Share Option Scheme (the 'ESOS')

In accordance with the requirements of D.T.R.3.1.2 the Company was notified that, David Thomas, Chief Executive and PDMR, has exercised the following options over shares in the Company under the ESOS on 22 September 2017:

The 216,406 ordinary shares of 10 pence each resulting from the above exercise were sold at a price of £5.8803 on the same date. 122,485 of these shares were sold to satisfy the option cost, tax and NI and dealing costs due on exercise.

Following the above exercise, 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:

Sale of Shares

The Company also announces that David Thomas has sold 400,000 ordinary shares of 10 pence each on 22 September 2017 at a price of £5.9145 per share.

Following the above transactions, the Company confirms that, at the date of this announcement, each of the Directors of the Company, and their persons closely associated, hold the following total number of ordinary shares of 10 pence each in the Company.

The Notification of Dealing Forms for each of the above transactions by the Executive Director/PDMR can be found below.

Notification of Dealing Form for David Thomas

This notification is made in accordance with the requirements of the Market Abuse Regulation.

For further information, please contact:

Tina Bains, Company Secretary              01530 278 278