REG - Persimmon Plc - Director/PDMR Shareholding

PersimmonAnnouncement

03/04/2023 16:15

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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:

 

 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 /Amendment                              Initial notification

 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 financial instrument, type of instrument  Ordinary shares of 10p each

      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

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Jason Windsor

 2    Reason for the notification

 a)   Position/status                                              Chief Financial Officer

 b)   Initial notification /Amendment                              Initial notification

 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 financial instrument, type of instrument  Ordinary shares of 10p each

      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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