Persimmon PLC Director/PDMR Shareholding (2057V)

TIDMPSN

RNS Number : 2057V

Persimmon PLC

03 April 2023

3 April 2023

Persimmon Plc (the "Company")

Director/PDMR Shareholding

Persimmon Plc announces that on 31 March 2023 awards were granted to Dean Finch, Group Chief Executive, and Jason Windsor, Chief Financial Officer, for 42,796 and 34,159 shares respectively, under the Persimmon 2020 Deferred Bonus Plan. These awards are for the deferred element of Dean Finch's and Jason Windsor's 2022 annual bonus and will ordinarily vest after a 3 year period ending on the announcement of the Group's 2025 results.

In the case of Jason Windsor, this includes the deferred element of his bonus for the proportion of 2022 prior to his joining Persimmon. As reported in the Persimmon Directors' Remuneration Report for the year ended 31 December 2022, the value of this buy-out bonus was not known at the time the Persimmon Directors' Remuneration Report was published.

The below notification, made in accordance with the requirements of article 19.3 of the UK Market Abuse Regulation, gives further details:

 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                                     Dean Finch 
      ---------------------------------------  -------------------------------------------- 
       Reason for the notification 
  2 
      ------------------------------------------------------------------------------------- 
 a)    Position/status                          Group Chief Executive 
      ---------------------------------------  -------------------------------------------- 
 b)    Initial notification                     Initial notification 
        /Amendment 
      ---------------------------------------  -------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------------- 
 a)    Name                                     Persimmon Plc 
      ---------------------------------------  -------------------------------------------- 
 b)    LEI                                      213800XI72Y57UWN6F31 
      ---------------------------------------  -------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     for (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions 
        have been conducted 
      ------------------------------------------------------------------------------------- 
       Transaction 1 
 a)    Description of the                       Ordinary shares of 10p each 
        financial instrument, 
        type of instrument 
 
       Identification code                      GB0006825383 
 
 b)    Nature of the transaction                Grant of award made under the 2020 
                                                 Deferred Bonus Plan for the deferred 
                                                 element of Dean Finch's 2022 annual 
                                                 bonus, which will ordinarily vest 
                                                 after a 3-year period ending on the 
                                                 announcement of the Group's 2025 
                                                 results. 
      ---------------------------------------  -------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                --------------------  ------------------- 
                                                 Price(s)              Volume(s) 
                                                --------------------  ------------------- 
    Nil                                                                42,796 
   -----------------------------------------------------------------  ------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                      N/A Single transaction 
 
  - Price                                  N/A Single transaction 
 
 e)    Date of the transaction                  31 March 2023 
      ---------------------------------------  -------------------------------------------- 
 f)    Place of the transaction                 Outside a trading venue 
      ---------------------------------------  -------------------------------------------- 
 
 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                                     Jason Windsor 
      ---------------------------------------  ---------------------------------------------- 
       Reason for the notification 
  2 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                          Chief Financial Officer 
      ---------------------------------------  ---------------------------------------------- 
 b)    Initial notification                     Initial notification 
        /Amendment 
      ---------------------------------------  ---------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------------------------- 
 a)    Name                                     Persimmon Plc 
      ---------------------------------------  ---------------------------------------------- 
 b)    LEI                                      213800XI72Y57UWN6F31 
      ---------------------------------------  ---------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     for (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions 
        have been conducted 
      --------------------------------------------------------------------------------------- 
       Transaction 1 
 a)    Description of the                       Ordinary shares of 10p each 
        financial instrument, 
        type of instrument 
 
       Identification code                      GB0006825383 
 
 b)    Nature of the transaction                Grant of award made under the 2020 
                                                 Deferred Bonus Plan for the deferred 
                                                 element of Jason Windsor's 2022 annual 
                                                 bonus, which will ordinarily vest 
                                                 after a 3-year period ending on the 
                                                 announcement of the Group's 2025 
                                                 results. 
      ---------------------------------------  ---------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                ---------------------  -------------------- 
                                                 Price(s)               Volume(s) 
                                                ---------------------  -------------------- 
    Nil                                                                 34,159 
   ------------------------------------------------------------------  -------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                      N/A Single transaction 
 
  - Price                                  N/A Single transaction 
 
 e)    Date of the transaction                  31 March 2023 
      ---------------------------------------  ---------------------------------------------- 
 f)    Place of the transaction                 Outside a trading venue 
      ---------------------------------------  ---------------------------------------------- 
 

Tracy Davison

Company Secretary

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END

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April 03, 2023 11:01 ET (15:01 GMT)