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Persimmon PLC

Board/Management Information • May 20, 2020

4683_dirs_2020-05-20_8c325e6f-dbe1-4a2d-84a2-683ea194aed1.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 4679N

Persimmon PLC

20 May 2020

Persimmon plc (the "Company")

Director Declaration

Persimmon Plc notes that Rachel Kentleton, a Non-Executive Director of the Company, will shortly be stepping down as Finance Director of PayPoint plc. Rachel will leave PayPoint over the summer.

This disclosure is made in accordance with LR 9.6.14R of the Listing Rules.

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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RDNSEASWSESSEDI