REG - Persimmon Plc - Director/PDMR Shareholding
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RNS Number : 9512X Persimmon PLC 24 March 2026
24 March 2026
Persimmon Plc (the "Company")
Director/PDMR Shareholding
Persimmon Plc announces that on 23 March 2026 an award was granted to each of
Dean Finch, Group Chief Executive, and Andrew Duxbury, Chief Financial
Officer, over 142,465 and 93,476 shares respectively, under the Persimmon 2017
Performance Share Plan. The three-year performance period will run from 1
January 2026 to 31 December 2028 and there is a further two-year holding
period before the shares can be released to the Executive Directors.
Also on 23 March 2026 Dean Finch acquired 10,698 shares in the Company
following the vesting of his 2021 Performance Share Plan award and 49,488
shares following the vesting of his 2022 Deferred Bonus Plan award, granted in
2023. He subsequently sold 28,331 of those shares to satisfy the tax liability
arising on the exercise of his awards. The number of shares acquired includes
shares awarded for dividend equivalents between the date of grant and date of
vesting.
The below notification, made in accordance with the requirements 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 /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
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 2017 Performance
Share Plan subject to performance criteria.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 142,465
d) Aggregated information
- Aggregated volume N/A Single transaction
- Price N/A Single transaction
e) Date of the transaction 23 March 2026
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
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 2017 Performance
Share Plan subject to performance criteria.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 93,476
d) Aggregated information
- Aggregated volume N/A Single transaction
- Price N/A Single transaction
e) Date of the transaction 23 March 2026
f) Place of the transaction Outside a trading venue
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 Acquisition of shares following the exercise of an option under the Persimmon
2017 Performance Share Plan granted in 2021.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 10,698
d) Aggregated information
- Aggregated volume N/A Single transaction
- Price N/A Single transaction
e) Date of the transaction 23 March 2026
f) Place of the transaction Outside a trading venue
Transaction 2
a) Description of the financial instrument, type of instrument Ordinary shares of 10p each
Identification code
GB0006825383
b) Nature of the transaction Acquisition of shares following the exercise of an option under the Persimmon
2020 Deferred Bonus Plan granted in 2023.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 49,488
d) Aggregated information
- Aggregated volume N/A Single transaction
- Price N/A Single transaction
e) Date of the transaction 23 March 2026
f) Place of the transaction Outside a trading venue
Transaction 3
a) Description of the financial instrument, type of instrument Ordinary shares of 10p each
Identification code
GB0006825383
b) Nature of the transaction Sale of shares to settle tax liability on exercise of share awards.
c) Price(s) and volume(s)
Price(s) Volume(s)
£11.65 28,331
d) Aggregated information
- Aggregated volume N/A Single transaction
- Price N/A Single transaction
e) Date of the transaction 23 March 2026
f) Place of the transaction London Stock Exchange (XLON); Main Market
Tracy Davison
Company Secretary
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