Offer Update/Result of EGM

Persimmon PLC 21 February 2001 Not for release, publication or distribution in or into the United States of America, Canada, Australia or Japan Persimmon plc Recommended final* Offer for Beazer Group Plc Result of Extraordinary General Meeting Persimmon is pleased to announce that at today's Extraordinary General Meeting its shareholders overwhelmingly approved the resolution relating to the recommended final* Offer by ABN AMRO Corporate Finance Limited on behalf of Persimmon for Beazer announced on 30 January 2001. The first closing date of the Offer is 3.00 p.m. on Monday, 26 February 2001. Press enquiries: Persimmon Geoff Grewer, Group Company Secretary 01904 642 199 Finsbury Ed Orlebar / Faeth Finnemore 020 7251 3801 *The Offer is final and will not be revised or increased. However, Persimmon reserves the right to amend, improve, revise, increase or change the terms of the Offer in the event of a revised offer from Bryant Group plc or any other competitive situation arising or otherwise with the consent of the Panel. The directors of Persimmon plc accept responsibility for the information contained in this announcement. To the best of the knowledge and belief of the Persimmon directors (who have taken reasonable care to ensure that such is the case) the information contained in this announcement is in accordance with the facts and does not omit anything likely to affect the import of such information. ABN AMRO Corporate Finance Limited, which is regulated in the United Kingdom by The Securities and Futures Authority Limited, is acting for Persimmon and no-one else in connection with the Offer and will not be responsible to anyone other than Persimmon for providing the protections afforded to customers of ABN AMRO Corporate Finance Limited or for giving advice in relation to the Offer. ABN AMRO Corporate Finance Limited has authorised the issue of this announcement solely for the purposes of Section 57 of the Financial Services Act 1986. This announcement does not constitute an offer or an invitation to purchase any securities.

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