Company Announcements

BARRATT DEVELOPMENTS PLC
(the "Company")

15 September 2020

2020 Annual Report and Accounts and Notice of Annual General Meeting

Further to the Company's announcement of its annual results on 2 September 2020, copies of the Company's Annual Report and Accounts for the financial year ended 30 June 2020 and the Notice of Annual General Meeting of the Company (the "Shareholder Documents") have today been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The above Shareholder Documents will also shortly be available via the Company's website at: http://www.barrattdevelopments.co.uk/investors and from the Company's registered office at Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire LE67 1UF.

Hard copy versions of the above Shareholder Documents have been posted to those shareholders who have elected to receive them in paper form.

The Company's Annual General Meeting will be held at 12 noon on Wednesday 14 October 2020 at Deutsche Bank AG, 1 Great Winchester Street, London, EC2N 2DB. Given the continued social distancing measures imposed by the Government as a result of COVID-19, we are strongly advising shareholders not to attend the AGM in person, but instead appoint the Chairman of the meeting as proxy to vote on their behalf. The situation in respect of COVID-19 is constantly changing and the Government may implement further guidance or legislation relating to the holding of AGMs. Any change to the location, time or date of our AGM will be communicated to shareholders in accordance with our Articles of Association and by Stock Exchange Announcement.

For further information, please contact:

Tina Bains
Company Secretary

Telephone: 01530 278278