Persimmon PLC
16 March 2005
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO
All relevant boxes should be completed in block capital letters.
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1. Name of company 2. Name of director
PERSIMMON PLC J. WHITE
M.P. FARLEY
M.H. KILLORAN
D.G. BRYANT
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3. Please state whether notification 4. Name of the registered holder(s) and, if
indicates that it is in respect of more than one holder, the number of
holding of the shareholder named shares held by each of them (if
in 2 above or in respect of a notified)
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
---- ----------------------- ---- ---------------------------
5. Please state whether notification 6. Please state the nature of the
---- relates to a person(s) connected ---- transaction. For PEP transactions please
with the director named in 2 above indicate whether general/single
and identify the connected person co PEP and if discretionary/non
(s) discretionary /non discretionary
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7. Number of 8. Percentage of 9. Number of shares 10. Percentage of
shares/amount issued class /amount of stock issued class
of stock disposed
acquired
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11. Class of 12. Price per 13. Date of 14. Date company
---- security ---- share ---- transaction informed
------------ ------------
15. Total holding following this 16. Total percentage holding of issued
notification class following this notification
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If a director has been granted options by the company please complete the following
boxes.
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17. Date of grant 18. Period during which or date on which
exercisable
15 MARCH 2005 March TO SePTEMBER 2008
---- ----------------------- ---- ---------------------------
19. Total amount paid (if any) for 20. Description of shares or debentures
grant of the option involved: class, number
NIL J.WHITE Ordinary 57,602
M.P.FARLEY Ordinary 42,866
M.H.KILLORAN Ordinary 42,866
D.G.BRYANT Ordinary 31,480
---- ----------------------- ---- ---------------------------
21. Exercise price (if fixed at time 22. Total number of shares or debentures
of grant) or indication that price over which options held following this
is to be fixed at time of notification
exercise
746.5P J.WHITE 272,917
M.P.FARLEY 235,313
M.H.KILLORAN 207,117
D.G.BRYANT 163,241
Figures in box 22 include LTIPs and
options granted under other share
schemes.
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23. Any additional information 24. Name of contact and telephone number for
queries
2005 awards under the persimmon Miss T.DAVISON 01904 642199
plc long term incentive plan
1998
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25. Name and signature of authorised company official responsible for making this
notification
G N Francis
Date of notification 16 March 2005
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