Director Shareholding

Persimmon PLC 17 June 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS AVS NO All relevant boxes should be completed in block capital letters. 1. Name of company 2. Name of director PERSIMMON PLC JOHN MILLAR 3. Please state whether notification 4. Name of the registered holder(s) and, if more than one holder, indicates that it is in respect of the number of shares held by each of them (if notified) holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest AS 2 ABOVE AS 2 ABOVE 5. Please state whether notification 6. Please state the nature of the transaction. For PEP relates to a person(s) connected transactions please indicate whether general/single with the director named in 2 above co PEP and if discretionary/non discretionary /non and identify the connected person discretionary (s) EXERCISE OF SHARE OPTIONS UNDER THE PERSIMMON PLC LONG TERM N/A INCETIVE PLAN AND PART DISPOSAL 7. Number of 8. Percentage 9. Number of shares/amount 10. Percentage of issued class shares/ of issued of stock disposed amount of class LESS THAN 1% stock 23,938 acquired LESS THAN 1% 62,300 11. Class of 12. Price per 13. Date of 14. Date company informed security share transaction OPTIONS EXERCISE 10p ACQUISITION OPTIONS ORDINARY EXERCISED 14 JUNE 2002 32,300 @ 239.5p 14 JUNE 2002 DISPOSAL 30,000 @ DISPOSAL 17 17 JUNE 2002 236p JUNE 2002 DISPOSAL 23,938 @402p 15. Total holding following this 16. Total percentage holding of issued class following notification this notification 365,646 (BENEFICIAL & NON LESS THAN 1% BENEFICIAL) If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for 20. Description of shares or debentures involved: class, number grant of the option 21. Exercise price (if fixed at time 22. Total number of shares or debentures over which options held of grant) or indication that price following this notification is to be fixed at time of exercise 23. Any additional information 24. Name of contact and telephone number for queries 25. Name and signature of authorised company official responsible for making this notification Date of notification ___17 JUNE 2002__________________20 _________ Company Announcements Office, Old Broad Street, London EC2N 1HP Facsimile: 020 7588 6057, 020 7334 8964/8965/8966 (PLEASE DO NOT POST) Enquiries: Company Monitoring; UK Listing Authority SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS AVS NO All relevant boxes should be completed in block capital letters. 1. Name of company 2. Name of director PERSIMMON PLC MICHAEL KILLORAN 3. Please state whether notification 4. Name of the registered holder(s) and, if more than one holder, indicates that it is in respect of the number of shares held by each of them (if notified) holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest AS 2 ABOVE AS 2 ABOVE 5. Please state whether notification 6. Please state the nature of the transaction. For PEP relates to a person(s) connected transactions please indicate whether general/single with the director named in 2 above co PEP and if discretionary/non discretionary /non and identify the connected person discretionary (s) EXERCISE OF SHARE OPTIONS UNDER THE PERSIMMON PLC LONG TERM N/A INCETIVE PLAN 7. Number of 8. Percentage 9. Number of shares/amount 10. Percentage of issued class shares/ of issued of stock disposed amount of class N/A stock N/A acquired LESS THAN 1% 30,000 11. Class of 12. Price per 13. Date of 14. Date company informed security share transaction 14 JUNE 2002 10p 30,000 @ 14 JUNE ORDINARY 236p 2002 15. Total holding following this 16. Total percentage holding of issued class following notification this notification 60,256 (BENEFICIAL & NON LESS THAN 1% BENEFICIAL) If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for 20. Description of shares or debentures involved: class, number grant of the option 21. Exercise price (if fixed at time 22. Total number of shares or debentures over which options held of grant) or indication that price following this notification is to be fixed at time of exercise 23. Any additional information 24. Name of contact and telephone number for queries 25. Name and signature of authorised company official responsible for making this notification Date of notification ___17 JUNE 2002_________ This information is provided by RNS The company news service from the London Stock Exchange

Companies

Persimmon (PSN)
UK 100

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