RNS Number : 4631K

Crest Nicholson Holdings PLC

05 December 2025

Crest Nicholson Holdings plc

(the 'Company')

DIRECTOR DECLARATION

In accordance with UKLR 6.4.9, Crest Nicholson Holdings plc announces that Gillian Kent, Non-Executive Director of the Company, has been appointed as a Non-Executive Director and Senior Independent Director of STV Group plc with immediate effect.  

For further information, please contact:

Penny Thomas

Group Company Secretary

+44(0)7977 851249

5 December 2025

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