RNS Number : 4440H

Crest Nicholson Holdings PLC

31 July 2019

Notification and public disclosure of transactions by persons discharging managerial responsibility and persons closely associated with them.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Tom Nicholson
2	Reason for the notification
a)	Position/status	Chief Operating Officer
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Crest Nicholson Holdings plc
b)	LEI	213800ROIFXRRRKVQD25
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of £0.05 GB00B8VZXT93
b)	Nature of the transaction	The granting of Share Options over ordinary shares in the issuer under the Crest Nicholson Holdings plc Approved Sharesave Plan. The Options are exercisable from 1 September 2022 at the Option price, set in accordance with HMRC rules for approved sharesave plans, of £2.86 per share.
c)	Price(s) and volume(s)	Price(s)          N/A	Volume(s) 6,293
d)	Aggregated information - Aggregated volume - Price	Price(s)          N/A	Volume(s) 6,293
e)	Date of the transaction	2019-07-30
f)	Place of the transaction	Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibility and persons closely associated with them.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	David Marchant
2	Reason for the notification
a)	Position/status	Director of Group Operations
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Crest Nicholson Holdings plc
b)	LEI	213800ROIFXRRRKVQD25
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of £0.05 GB00B8VZXT93
b)	Nature of the transaction	The granting of Share Options over ordinary shares in the issuer under the Crest Nicholson Holdings plc Approved Sharesave Plan. The Options are exercisable from 1 September 2022 at the Option price, set in accordance with HMRC rules for approved sharesave plans, of £2.86 per share.
c)	Price(s) and volume(s)	Price(s)          N/A	Volume(s) 6,293
d)	Aggregated information - Aggregated volume - Price	Price(s)          N/A	Volume(s) 6,293
e)	Date of the transaction	2019-07-30
f)	Place of the transaction	Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibility and persons closely associated with them.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Kevin Maguire
2	Reason for the notification
a)	Position/status	Group Company Secretary
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Crest Nicholson Holdings plc
b)	LEI	213800ROIFXRRRKVQD25
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of £0.05 GB00B8VZXT93
b)	Nature of the transaction	The granting of Share Options over ordinary shares in the issuer under the Crest Nicholson Holdings plc Approved Sharesave Plan. The Options are exercisable from 1 September 2022 at the Option price, set in accordance with HMRC rules for approved sharesave plans, of £2.86 per share.
c)	Price(s) and volume(s)	Price(s)          N/A	Volume(s) 3,146
d)	Aggregated information - Aggregated volume - Price	Price(s)           N/A	Volume(s) 3.146
e)	Date of the transaction	2019-07-30
f)	Place of the transaction	Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibility and persons closely associated with them.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Chris Tinker
2	Reason for the notification
a)	Position/status	Interim Chief Executive Officer
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Crest Nicholson Holdings plc
b)	LEI	213800ROIFXRRRKVQD25
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of £0.05 GB00B8VZXT93
b)	Nature of the transaction	The granting of Share Options over ordinary shares in the issuer under the Crest Nicholson Holdings plc Approved Sharesave Plan. The Options are exercisable from 1 September 2022 at the Option price, set in accordance with HMRC rules for approved sharesave plans, of £2.86 per share.
c)	Price(s) and volume(s)	Price(s)          N/A	Volume(s) 3,146
d)	Aggregated information - Aggregated volume - Price	Price(s)           N/A	Volume(s) 3.146
e)	Date of the transaction	2019-07-30
f)	Place of the transaction	Outside a trading venue

Enquiries:

Kevin Maguire

Company Secretary

01932 580 555

31 July 2019

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