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)

Period of return:

From:

01/12/2014

To:

31/05/2015

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

2007 LTIP: 46,905

1998 SAYE: 723,750

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: 40,093

1998 SAYE: 330,000

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

2007 LTIP: 25,244

1998 SAYE: 613,838

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

2007 LTIP: 61,754

1998 SAYE: 439,912

Name of contact:

S Greatorex

Telephone number of contact:

01904 642199