REG - Persimmon Plc - Director/PDMR Shareholding

PersimmonAnnouncement

31/03/2025 15:15

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RNS Number : 9789C  Persimmon PLC  31 March 2025

 

31 March 2025

Persimmon Plc (the "Company")

 

Director/PDMR Shareholding

 

Persimmon Plc announces that on 28 March 2025 awards were granted to Dean
Finch, Group Chief Executive, and Andrew Duxbury, Chief Financial Officer,
over 59,854 and 31,122 shares respectively, under the Persimmon Plc 2020
Deferred Bonus Plan. The awards are for the deferred element of the Executive
Directors' annual bonus and will ordinarily vest after a three-year period
ending on the announcement of the Group's 2027 results.

 

In the case of Andrew Duxbury, this includes the deferred element of his bonus
for the buy-out period prior to his joining Persimmon. Further details are
included in the Persimmon Directors' Remuneration Report for the year ended 31
December 2024.

 

The below notification, made in accordance with the requirements 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, UK emission allowance market participant, auction

    platform or auctioneer

 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 2025 annual bonus, which will ordinarily vest after a
                                                                   3-year period ending on the announcement of the Group's 2027 results.

 c)   Price(s) and volume(s)

                                                                                         Price(s)              Volume(s)
                                                                                         Nil                   59,854

 d)   Aggregated information

      - Aggregated volume                                          N/A Single transaction

      - Price                                                      N/A Single transaction

 e)   Date of the transaction                                      28 March 2025

 f)   Place of the transaction                                     Outside a trading venue

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Andrew Duxbury

 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 Andrew Duxbury's 2025 annual bonus, which will ordinarily vest
                                                                   after a 3-year period ending on the announcement of the Group's 2027 results.

 c)   Price(s) and volume(s)

                                                                                         Price(s)              Volume(s)
                                                                                         Nil                   31,122

 d)   Aggregated information

      - Aggregated volume                                          N/A Single transaction

      - Price                                                      N/A Single transaction

 e)   Date of the transaction                                      28 March 2025

 f)   Place of the transaction                                     Outside a trading venue

 

Tracy Davison

Company Secretary

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