Persimmon Regulatory News (PSN)

Name of applicant:

Persimmon plc

Name of scheme:

Persimmon Plc Long Term Incentive Plan 2007 (2007 LTIP)

Persimmon Plc Savings Related Share Option Scheme 1998 (1998 SAYE)

Persimmon Plc 2012 Long Term Incentive Plan (2012 LTIP)

Period of return:

From:

01/12/2015

To:

31/05/2016

Balance of unallotted securities under scheme(s) from previous return:

2007 LTIP: 40,231

1998 SAYE: 245,131

2012 LTIP: 23,870,460

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

2007 LTIP: Nil

1998 SAYE: Nil

2012 LTIP: Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

2007 LTIP: 4,457

1998 SAYE: 72,392

2012 LTIP: 86,462

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

2007 LTIP: 35,774

1998 SAYE: 172,739

2012 LTIP: 23,783,998

Name of contact:

T Davison

Telephone number of contact:

01904 642199