RNS Number : 4905V

Barratt Developments PLC

23 July 2018

BARRATT DEVELOPMENTS PLC

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14R

Barratt Developments PLC (the "Company") announces that Richard Akers, a Non-Executive Director of the Company, is due to be appointed as a Non-Executive Director of Unite Group Plc with effect from 1 September 2018.

For further information please contact:

Tina Bains,

Company Secretary              01530 278 278

Notification Date: 23 July 2018

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RDNRJMITMBJTBBP