Director Shareholding

Persimmon PLC 02 April 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 JOHN MILLAR 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 JOHN MILLAR AND DAVINA MILLAR 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) JOHN MILLAR 375,669 DAVINA MILLAR 177,396 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) JOHN MILLAR AND DAVINA MILLAR (SPOUSE) 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 TRANSFER INTO ISA's 7. Number of shares/amount of stock acquired 1,000 EACH (2,000 IN TOTAL) 8. Percentage of issued class LESS THAN 1% 9. Number of shares/amount of stock disposed 1,025 EACH (2,050 IN TOTAL) 10. Percentage of issued class LESS THAN 1% 11. Class of security ORDINARY 10p 12. Price per share SALE @ 695.5p PURCH @ 696.0p 13. Date of transaction SALE 30-03-04 PURCH 30-03-04 14. Date company informed 30-03-04 15. Total holding following this notification JOHN MILLAR 375,644 DAVINA MILLAR 177,371 16. Total percentage holding of issued class following this notification LESS THAN 1% 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 grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22. Total number of shares or debentures over which options held following this notification 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 NEIL FRANCIS Date of notification _____________________20 _________ This information is provided by RNS The company news service from the London Stock Exchange

Companies

Persimmon (PSN)
Investor Meets Company
UK 100