RNS Number : 9623K

Crest Nicholson Holdings PLC

27 April 2020

27 April 2020

Crest Nicholson Holdings plc

(the 'Company')

DISCLOSURE OF RIGHTS ATTACHED TO EQUITY SHARES

In accordance with paragraph 9.2.6E of the Listing Rules (Disclosure of rights attached to equity shares), the Company has today uploaded to the National Storage Mechanism (NSM) a copy of its Articles of Association, which set out the principal rights and restrictions attached to its ordinary shares.

 The NSM can be accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Name of person making notification:

Kevin Maguire, General Counsel & Company Secretary               +44 (0) 1932 580 555

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