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_________





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