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Persimmon PLC

Board/Management Information Jun 28, 2018

4683_rns_2018-06-28_46fd542e-ef09-42cf-bcf9-f735b9abafd4.html

Board/Management Information

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RNS Number : 9119S

Persimmon PLC

28 June 2018

28 June 2018

Persimmon Plc

Directorate Changes

Persimmon Plc (the "Company") is pleased to announce that Roger Devlin, Chairman, has been appointed as Chairman of the Nomination Committee and as a member of the Remuneration Committee.

The Company also announces that Rachel Kentleton, Non-Executive Director, has been appointed to the Remuneration Committee. The appointments are from 27 June 2018.

T Davison

Company Secretary

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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