Persimmon plc - Board Committees

The Board has established three Committees, the members of which are as follows:

Nomination Committee	J White (Chairman) H Leslie Melville D Thompson N Wrigley
Audit Committee	D Thompson (Chairman) N Wrigley N Davidson R Pennycook
Remuneration Committee	N Wrigley (Chairman) D Thompson N Davidson

Terms of Reference

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Audit Committee Terms of Reference
Nomination Committee Terms of Reference
Remuneration Committee Terms of Reference