TIDMPSN TIDMPSN

RNS Number : 0414T

Persimmon PLC

22 March 2021

22 March 2021

Persimmon Plc (the "Company")

Director/PDMR Shareholding

Persimmon Plc announces that on 19 March 2021 awards were granted to Dean Finch, Group Chief Executive, and Mike Killoran, Group Finance Director, over 49,103 and 36,049 shares respectively, under the Persimmon Plc 2017 Performance Share Plan.

The three year performance period will run from 1 January 2021 to 31 December 2023 and there is a further two year holding period before the shares can be released to the Executive Directors.

Also on 19 March 2021 Dean Finch was granted an award over 13,694 shares in respect of a deferred bonus award forfeited on leaving his previous employer. The award will vest in 12 months' time and further information in relation to the award will be included in the Company's Directors' Remuneration Report for the year ended 31 December 2020.

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

 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                     Dean Finch 
      ---------------------------------------  ---------------------------------------------- 
 2     Reason for the notification 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                          Group Chief Executive 
      ---------------------------------------  ---------------------------------------------- 
 b)    Initial notification                     Initial notification 
        /Amendment 
      ---------------------------------------  ---------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------------------------- 
 a)    Name                                     Persimmon Plc 
      ---------------------------------------  ---------------------------------------------- 
 b)    LEI                                      213800XI72Y57UWN6F31 
      ---------------------------------------  ---------------------------------------------- 
 4     Details of the transaction(s): section to be repeated 
        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 2017 
                                                 Performance 
                                                 Share Plan subject to performance 
                                                 criteria 
      ---------------------------------------  ---------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                ---------------------  -------------------- 
                                                 Price(s)               Volume(s) 
                                                ---------------------  -------------------- 
    Nil                                                                 49,103 
   ------------------------------------------------------------------  -------------------- 
 
 d)    Aggregated information 
 
       - Aggregated volume                      N/A Single transaction 
 
       - Price                                  N/A Single transaction 
 
 e)    Date of the transaction                  19 March 2021 
      ---------------------------------------  ---------------------------------------------- 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
      --------------------------------------------------------------------------------------- 
 a)    Name                                     Mike Killoran 
      ---------------------------------------  ---------------------------------------------- 
 2     Reason for the notification 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                          Group Finance Director 
      ---------------------------------------  ---------------------------------------------- 
 b)    Initial notification                     Initial notification 
        /Amendment 
      ---------------------------------------  ---------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------------------------- 
 a)    Name                                     Persimmon Plc 
      ---------------------------------------  ---------------------------------------------- 
 b)    LEI                                      213800XI72Y57UWN6F31 
      ---------------------------------------  ---------------------------------------------- 
 4     Details of the transaction(s): section to be repeated 
        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 2017 
                                                 Performance 
                                                 Share Plan subject to performance 
                                                 criteria 
      ---------------------------------------  ---------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                ---------------------  -------------------- 
                                                 Price(s)               Volume(s) 
                                                ---------------------  -------------------- 
    Nil                                                                 36,049 
   ------------------------------------------------------------------  -------------------- 
 
 d)    Aggregated information 
 
       - Aggregated volume                      N/A Single transaction 
 
       - Price                                  N/A Single transaction 
 
 e)    Date of the transaction                  19 March 2021 
      ---------------------------------------  ---------------------------------------------- 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
      --------------------------------------------------------------------------------------- 
 a)    Name                                     Dean Finch 
      ---------------------------------------  ---------------------------------------------- 
 2     Reason for the notification 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                          Group Chief Executive 
      ---------------------------------------  ---------------------------------------------- 
 b)    Initial notification                     Initial notification 
        /Amendment 
      ---------------------------------------  ---------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------------------------- 
 a)    Name                                     Persimmon Plc 
      ---------------------------------------  ---------------------------------------------- 
 b)    LEI                                      213800XI72Y57UWN6F31 
      ---------------------------------------  ---------------------------------------------- 
 4     Details of the transaction(s): section to be repeated 
        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 in respect of a deferred 
                                                 bonus award forfeited by Dean Finch 
                                                 on leaving his previous employer. 
      ---------------------------------------  ---------------------------------------------- 
 c)    Price(s) and volume(s) 
                                                ---------------------  -------------------- 
                                                 Price(s)               Volume(s) 
                                                ---------------------  -------------------- 
    Nil                                                                 13,694 
   ------------------------------------------------------------------  -------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                      N/A Single transaction 
 
  - Price                                  N/A Single transaction 
 
 e)    Date of the transaction                  19 March 2021 
      ---------------------------------------  ---------------------------------------------- 
 

Tracy Davison

Company Secretary

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END

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March 22, 2021 07:02 ET (11:02 GMT)

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