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Barratt
  Meeting the challenges of the 21st century

Substantial Shareholdings

Shares in issue: 346.7m  10p Ords

Major ShareholdersDateAmount% Holding
Barclays PLC25/11/200817,405,1565.02
FMR Corporation9/9/200826,116,1987.53
Deutsche Bank AG26/11/200814,053,9584.05
Polaris Capital Mgmt LLC9/9/200821,457,3226.19
Phoenix Asset Mgmt Ptnrs Ltd31/10/200841,752,36412.04
Legal & General Assurance9/9/200814,316,2814.13
David Wilson9/9/200819,431,2135.60
JP Morgan Asset Management9/9/200818,784,7355.42
 
DirectorsDateAmount% Holding
Mark Edward Rolfe20/11/200830,000.01
Robert Arthur Lawson18/11/2008151,841.04
Roderick Rod MacEachrane9/9/20082,000-
Steven John Boyes9/9/200897,086.03
Clive Fenton9/9/200834,461.01
Mark Sydney Clare9/9/2008172,726.05
Mark Andrew Pain9/9/200840,000.01
Robert John Davies9/9/200810,000.00
William Mervyn Shannon9/9/20085,034.00
Michael Pescod9/9/200810,000.00
 
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Barratt Developments PLC (Company Number 00604574), a company registered in England whose registered office is at Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF