Director Shareholding

Persimmon PLC 16 March 2004 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 PERSIMMON PLC 2. Name of director J. WHITE M.P. FARLEY J. MILLAR M.H. KILLORAN D.G. BRYANT 3. Please state whether notification indicates that it is in respect of 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 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary /non discretionary 7. Number of shares/amount of stock acquired 8. Percentage of issued class 9. Number of shares/amount of stock disposed 10. Percentage of issued class 11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed 15. Total holding following this notification 16. Total percentage holding of issued class following this notification If a director has been granted options by the company please complete the following boxes. 17. Date of grant 12 MARCH 2004 18. Period during which or date on which exercisable March TO SePTEMBER 2007 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved: class, number J.WHITE Ordinary 59,109 M.P.FARLEY Ordinary 43,724 J.MILLAR Ordinary 43,724 M.H.KILLORAN Ordinary 43,724 D.G.BRYANT Ordinary 34,979 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 617.5P 22. Total number of shares or debentures over which options held following this notification J.WHITE 463,698 M.P.FARLEY 420,442 J.MILLAR 197,562 M.H.KILLORAN 259,880 D.G.BRYANT 153,770 Figures in box 22 include LTIPs and options granted under other share schemes. 23. Any additional information 2004 awards under the persimmon plc long term incentive plan 1998 24. Name of contact and telephone number for queries Miss T.DAVISON 01904 642199 25. Name and signature of authorised company official responsible for making this notification G N Francis Date of notification 16 March 2004 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Persimmon (PSN)
UK 100

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