Persimmon PLC

Board/Management Information • Apr 3, 2020

National Storage Mechanism | Additional information

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RNS Number : 7288I

Persimmon PLC

03 April 2020

3 April 2020

Persimmon plc (the "Company")

Director's Declaration

In accordance with Listing Rule 9.6.14, Persimmon Plc announces that Nigel Mills, Senior Independent Director of the Company, has been appointed as a Non-Executive Director of John Wood Group PLC with effect from 1 May 2020.

The Company has been notified that Nigel Mills will be appointed Senior Independent Director of John Wood Group PLC upon the conclusion of their next Annual General Meeting.

Tracy Davison

Company Secretary

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