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Persimmon PLC

Remuneration Information Mar 28, 2022

4683_dirs_2022-03-28_09825b5d-5c54-49f4-9508-fcc9c37e99dc.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 2875G

Persimmon PLC

28 March 2022

28 March 2022

Persimmon Plc (the "Company")

Director/PDMR Shareholding

Persimmon Plc announces that on 25 March 2022 an award was granted to Dean Finch, Group Chief Executive, over 30,583 shares under the Persimmon 2020 Deferred Bonus Plan. This award is for the deferred element of Dean Finch's 2021 annual bonus and will ordinarily vest after a 3 year period ending on the announcement of the Group's 2024 results.

The below notification, made in accordance with the requirements of article 19.3 of the Market Abuse Regulation, gives further details:

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Dean Finch
2 Reason for the notification
a) Position/status Group Chief Executive
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Persimmon Plc
b) LEI 213800XI72Y57UWN6F31
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Transaction 1
a) Description of the financial instrument, type of instrument Ordinary shares of 10p each
Identification code GB0006825383
b) Nature of the transaction Grant of award made under the 2020 Deferred Bonus Plan for the deferred element of Dean Finch's 2021 annual bonus, which will ordinarily vest after a 3 year period ending on the announcement of the Group's 2024 results.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 30,583
d) Aggregated information
- Aggregated volume N/A Single transaction
- Price N/A Single transaction
e) Date of the transaction 25 March 2022
f) Place of the transaction Outside a trading venue

Tracy Davison

Company Secretary

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