Company Announcements

BARRATT DEVELOPMENTS PLC
(the "Company")

13 September 2021

2021 Annual Report and Accounts and Notice of Annual General Meeting

Further to the Company's announcement of its annual results on 2 September 2021, copies of the Company's Annual Report and Accounts for the financial year ended 30 June 2021 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 13 October 2021 at Ironmongers' Hall, Off Shaftesbury Place, Aldersgate Street, Barbican, London EC2Y 8AA. The AGM venue currently has a number of COVID secure measures in place. We have also arranged for a live webcast of the meetings so shareholders may follow the business of the Annual General Meeting virtually. Further details regarding the arrangements for the Annual General Meeting can be found in the Notice, and any changes to these arrangements will be communicated to shareholders via our website, and, where appropriate, by Stock Exchange announcement.

For further information, please contact:

Tina Bains
Company Secretary

Telephone: 01530 278278