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Persimmon PLC Board/Management Information 2020

Apr 3, 2020

4683_dirs_2020-04-03_3fa7ea48-7619-4081-aec2-3d8849e1a218.html

Board/Management Information

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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

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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