Persimmon PLC Director/PDMR Shareholding (2057V)
04 April 2023 - 1:01AM
UK Regulatory
TIDMPSN
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:
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Dean Finch
--------------------------------------- --------------------------------------------
Reason for the notification
2
-------------------------------------------------------------------------------------
a) Position/status Group Chief Executive
--------------------------------------- --------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- --------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------------------
a) Name Persimmon Plc
--------------------------------------- --------------------------------------------
b) LEI 213800XI72Y57UWN6F31
--------------------------------------- --------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary shares of 10p each
financial instrument,
type of instrument
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
--------------------------------------- --------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Jason Windsor
--------------------------------------- ----------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------------------
a) Position/status Chief Financial Officer
--------------------------------------- ----------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- ----------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------------
a) Name Persimmon Plc
--------------------------------------- ----------------------------------------------
b) LEI 213800XI72Y57UWN6F31
--------------------------------------- ----------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary shares of 10p each
financial instrument,
type of instrument
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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END
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