Persimmon PLC

Proxy Solicitation & Information Statement • Mar 17, 2014

Attendance Card

Please bring this card with you to the meeting and present it at Shareholder registration/accreditation.

The Annual General Meeting of Persimmon Plc will be held at York Racecourse, Knavesmire Road, York YO23 1EX on 16 April 2014 at 12 noon.

Shareholder Reference Number

Please detach this portion before posting this proxy form.

Form of Proxy - Annual General Meeting to be held on 16 April 2014

To be effective, all proxy appointments must be lodged with the Company's Registrars online or sent to: Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZY by 14 April 2014 at 12 noon.

Explanatory Notes:

• 1. Every holder has the right to appoint some other person(s) of their choice, who need not be a shareholder, as his proxy to exercise all or any of his rights, to attend, speak and vote on their behalf at the meeting. If you wish to appoint a person other than the Chairman, please insert the name of your chosen proxy holder in the space provided (see reverse). If the proxy is being appointed in relation to less than your full voting entitlement, please enter in the box next to the proxy holder's name (see reverse) the number of shares in relation to which they are authorised to act as your proxy. If returned without an indication as to how the proxy shall vote on any particular matter, the proxy will exercise his discretion as to whether, and if so how, he votes.
• 2. To appoint more than one proxy, an additional proxy form(s) may be obtained by contacting the Registrar's helpline on 0870 703 0178 or you may photocopy this form. Please indicate in the box next to the proxy holder's name (see reverse) the number of shares in relation to which they are authorised to act as your proxy. Please also indicate by marking the box provided if the proxy instruction is one of multiple instructions being given. All forms must be signed and should be returned together in the same envelope.
• 3. The 'Vote Withheld' option overleaf is provided to enable you to abstain on any particular resolution. However, it should be noted that a 'Vote Withheld' is not a vote in law and will not be counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.
• 4. Pursuant to Regulation 41 of the Uncertificated Securities Regulations 2001, entitlement to attend and vote at the meeting and the number of votes which may be

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Please Note: This form is issued only to the addressee(s) and is specific to the unique designated account printed hereon. This personalised form is not transferable between different: (i) account holders; or (ii) uniquely designated accounts. The Company and Computershare Investor Services PLC accept no liability for any instruction that does not comply with these conditions.

cast thereat will be determined by reference to the Register of Members of the Company at close of business on the day which is two days before the day of the meeting. Changes to entries on the Register of Members after that time shall be disregarded in determining the rights of any person to attend and vote at the meeting.

• 5. To appoint one or more proxies or to give an instruction to a proxy (whether previously appointed or otherwise) via the CREST system, CREST messages must be received by the issuer's agent (ID number 3RA50) not later than 48 hours before the time appointed for holding the meeting. For this purpose, the time of receipt will be taken to be the time (as determined by the timestamp generated by the CREST system) from which the issuer's agent is able to retrieve the message. The Company may treat as invalid a proxy appointment sent by CREST in the circumstances set out in Regulation 35(5)(a) of the Uncertificated Securities Regulations 2001.
• 6. The above is how your address appears on the Register of Members. If this information is incorrect please ring the Registrar's helpline on 0870 703 0178 to request a change of address form or go to www.investorcentre.co.uk to use the online Investor Centre service.
• 7. Any alterations made to this form should be initialled.
• 8. The completion and return of this form will not preclude a member from attending the meeting and voting in person.

All Named Holders

Form of Proxy

This box should only be completed if you wish to appoint a third party proxy other than the Chairman. Please leave this box blank if you want to select the Chairman. Do not insert your own name(s).

*

I/We hereby appoint the Chairman of the Meeting OR the person indicated in the box above as my/our proxy to attend, speak and vote in respect of my/our full voting entitlement* on my/our behalf at the Annual General Meeting of Persimmon Plc to be held at York Racecourse, Knavesmire Road, York YO23 1EX on 16 April 2014 at 12 noon, and at any adjourned meeting.

Please mark here to indicate that this proxy appointment is one of multiple appointments being made. * For the appointment of more than one proxy, please refer to Explanatory Note 2 (see front). Vote						Please use a black pen. Mark with an X inside the box as shown in this example.			Vote
	Routine Business	For	Against	Withheld				For	Against	Withheld
1.	To receive and adopt the Directors' and Auditor's Reports and Financial Statements for the year ended 31 December 2013.				11.	To re-elect Mark Preston as a Director.
2.	To approve the Directors' Remuneration Policy.				12.	To re-elect Marion Sears as a Director.
3.	To approve the Annual Report on Remuneration.				13.	To appoint KPMG LLP as auditor of the Company until the conclusion of the next annual general meeting and to authorise the Directors to determine the remuneration of the auditor. Special Business
4.	To re-elect Nicholas Wrigley as a Director.				14.	Special Resolution - To adopt the amended Articles of Association and to implement the Return of Cash of 70 pence per ordinary share.
5.	To re-elect Jeffrey Fairburn as a Director.				15.	Ordinary Resolution - To approve the purchase of two properties by Nigel Greenaway.
6.	To re-elect Michael Killoran as a Director.				16.	Ordinary Resolution - To renew the authority to the Directors to allot shares.
7.	To re-elect Nigel Greenaway as a Director.				17.	Special Resolution - To renew the authority to the Directors to disapply pre-emption rights.
8.	To elect David Jenkinson as a Director.				18.	Special Resolution - To authorise the Company to purchase its own shares.
9.	To re-elect Richard Pennycook as a Director.				19.	Special Resolution - To authorise the calling of a general meeting on not less than 14 clear days' notice.
10.	To re-elect Jonathan Davie as a Director.

I/We instruct my/our proxy as indicated on this form. Unless otherwise instructed the proxy may vote as he or she sees fit or abstain in relation to any business of the meeting.

Signature	Date

In the case of a corporation, this proxy must be given under its common seal or be signed on its behalf by an attorney or officer duly authorised, stating their capacity (e.g. director, secretary).

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