Persimmon : Block listing Interim Review

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)

Persimmon Plc 2012 Long Term Incentive Plan (2012 LTIP)

Period of return:

From:

01/12/2016

To:

31/05/2017

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

2007 LTIP: 35,774

1998 SAYE: 172,739

2012 LTIP: 23,783,998

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: Nil

1998 SAYE: 80,000

2012 LTIP: Nil

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

2007 LTIP: 2,217

1998 SAYE: 79,861

2012 LTIP: 85,182

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

2007 LTIP: 33,557

1998 SAYE: 172,878

2012 LTIP: 23,698,816

Name of contact:

T Davison

Telephone number of contact:

01904 642199