BARRATT DEVELOPMENTS PLC

(the "COMPANY")

DISCLOSURE OF RIGHTS ATTACHED TO EQUITY SHARES

In accordance with paragraph 9.2.6E of the Listing Rules (disclosure of rights attached to equity shares), the Company has today uploaded to the National Storage Mechanism (NSM) a copy of its Articles of Association, which set out the principal rights and restrictions attached to its ordinary shares.

The NSM can be accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Contact for Queries: Tina Bains

Company Secretary

Contact Telephone: 01530 278278

Notification Date: 27 April 2020

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