UK directors’ report, disclosure of significant shareholdings

Barratt Developments PLC – Annual report – 30 June 2020

Industry: real estate

Corporate governance report (extract)

Engagement with shareholders and significant shareholdings

The Board engaged with its shareholders in a number of different ways throughout the financial year. Details of this engagement can be found in the Strategic Report on pages 40 and 41.

In accordance with the UKLA’s DTRs, all notifications received by the Company are published on the Company’s website http://www.barrattdevelopments.co.uk and via a Regulatory Information Service. As at 30 June 2020, the persons set out in Table 1 below have notified the Company, pursuant to DTR 5.1, of their interests in the voting rights in the Company’s issued share capital:

1. Represents the number of voting rights last notified to the Company by the respective shareholder in accordance with DTR 5.1.

2. Based on the Total Voting Rights as at the relevant notification dates.

On 9 July 2020, the Company was notified that the Royal Bank of Canada’s interest in the voting rights in the Company’s issued share capital has reduced to below the disclosable threshold. The Total Voting Rights of the Company as announced on 31 August 2020, are 1,018,308,218.