Director Shareholding

Persimmon PLC 08 April 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 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 4. Name of the registered holder(s) and, notification indicates that it if more than one holder, the number is in respect of holding of the of shares held by each of them (if shareholder named in 2 above or notified) 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 JACQUELINE FLANIGAN (PARTNER) MICHAEL KILLORAN 301,791 JACQUELINE FLANIGAN 6,268 ---- ------------------------------- --- ------------------------------------ 5. Please state whether 6. Please state the nature of the notification relates to a transaction. For PEP transactions person(s) connected with the please indicate whether general/ director named in 2 above and single identify the connected person co PEP and if discretionary/non (s) discretionary /non discretionary JACQUELINE FLANIGAN (PARTNER) TRANSFER INTO ISA ---- ------------ --- ----------- --- ------------------------------------ 7. Number of 8. Percentage 9. Number of 10. Percentage of shares/amount of issued shares/amount issued class of stock class of stock acquired disposed 933 LESS THAN 953 LESS THAN 1% 1% ---- ------------ --- ----------- --- ------------------------------------ 11. Class of 12. Price per 13. Date of 14. Date company security share transaction informed ORDINARY SALE @ SALE 07-04-05 10p 746.25p 07-04-05 PURCH @ PURCH 746.44p 07-04-05 ---- ------------------------- --- ------------------------------------ 15. Total holding following this 16. Total percentage holding of issued notification class following this notification MICHAEL KILLORAN 301,791 LESS THAN 1% JACQUELINE FLANIGAN 6,248 ------------------------------------------------------------------------ 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 grant of the option involved: class, number ---- ----------------------- ---- --------------------------- 21. Exercise price (if fixed at 22. Total number of shares or debentures time of grant) or indication over which options held following that price is to be fixed at this notification 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 NEIL FRANCIS Date of notification 8 April 2005 -------------------------------------------------------------------------------- This information is provided by RNS The company news service from the London Stock Exchange

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Persimmon (PSN)
UK 100

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