20 May 2020
Persimmon plc (the "Company")
Director Declaration
Persimmon Plc notes that Rachel Kentleton, a Non-Executive Director of the Company, will shortly be stepping down as Finance Director of PayPoint plc. Rachel will leave PayPoint over the summer.
This disclosure is made in accordance with LR 9.6.14R of the Listing Rules.
Tracy Davison
Company Secretary