REG - Crest Nicholson Hdgs - Director/PDMR Shareholding
31/01/2022 10:30
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RNS Number : 1517A Crest Nicholson Holdings PLC 31 January 2022
Crest Nicholson Holdings plc
Director/PDMR Shareholding
Crest Nicholson Holdings plc (the 'Company') announces the following
transactions by certain Directors of the Company and other Persons Discharging
Managerial Responsibility ('PDMRs') under the Crest Nicholson Holdings plc
Long-Term Incentive Plan (the 'LTIP').
The following Directors and PDMRs have been granted awards over 961,765
Ordinary Shares of 5 pence each in the Company (the 'LTIP Awards') on 28
January 2022
Director/PDMR Number of shares over which award granted
Peter Truscott* 320,764
Duncan Cooper* 180,121
Tom Nicholson* 184,563
David Marchant 85,537
Kevin Maguire 62,507
Jane Cookson 55,896
Kieran Daya 72,377
*Denotes an Executive Director of the Company
Subject to performance conditions in respect of total shareholder return, EBIT
margin and return on capital employed and certain other conditions in respect
of service and conduct, the LTIP Awards vest on 28 January 2025. The number of
shares subject to the LTIP Awards has been calculated based on the average of
the closing middle market quotation of a share in the Company for the five
preceding dealing days to the grant date of 28 January 2022 in accordance with
the rules of the Plan and no payment was required for the grant of the LTIP
Awards. Details of the performance conditions can be found in the Company's
2021 Annual Integrated Report that will be published the week commencing 15
February 2022.
All awards are subject to withholding and recovery provisions.
Notification and public disclosure of transactions by persons discharging
managerial responsibility and persons closely associated with them.
a) Name Peter Truscott
2 Reason for the notification
a) Position/status Chief Executive, Director
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 Ordinary Shares of £0.05
Identification code
GB00B8VZXT93
b) Nature of the transaction Grant of share award over Ordinary Shares under the Crest Nicholson Holdings
plc Long Term Incentive Plan ('LTIP').
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 320,764
d) Aggregated information Price(s) Volume(s)
- Aggregated volume
- Price Nil 320,764
e) Date of the transaction 2022-01-28
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 Duncan Cooper
2 Reason for the notification
a) Position/status Group Finance Director, Director
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 Ordinary Shares of £0.05
Identification code
GB00B8VZXT93
b) Nature of the transaction Grant of share award over Ordinary Shares under the Crest Nicholson Holdings
plc Long Term Incentive Plan ('LTIP').
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 180,121
d) Aggregated information Price(s) Volume(s)
- Aggregated volume
- Price Nil 180,121
e) Date of the transaction 2022-01-28
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 Tom Nicholson
2 Reason for the notification
a) Position/status Chief Operating Officer, Director
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 Ordinary Shares of £0.05
Identification code
GB00B8VZXT93
b) Nature of the transaction Grant of share award over Ordinary Shares under the Crest Nicholson Holdings
plc Long Term Incentive Plan ('LTIP').
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 184,563
d) Aggregated information Price(s) Volume(s)
- Aggregated volume
- Price Nil 184,563
e) Date of the transaction 2022-01-28
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 Group Production Director, PDMR
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 Ordinary Shares of £0.05
Identification code
GB00B8VZXT93
b) Nature of the transaction Grant of share award over Ordinary Shares under the Crest Nicholson Holdings
plc Long Term Incentive Plan ("LTIP").
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 85,537
d) Aggregated information Price(s) Volume(s)
- Aggregated volume
- Price Nil 85,537
e) Date of the transaction 2022-01-28
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 General Counsel & Company Secretary, PDMR
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 Ordinary Shares of £0.05
Identification code
GB00B8VZXT93
b) Nature of the transaction Grant of share award over Ordinary Shares under the Crest Nicholson Holdings
plc Long Term Incentive Plan ('LTIP').
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 62,507
d) Aggregated information Price(s) Volume(s)
- Aggregated volume
- Price Nil 62,507
e) Date of the transaction 2022-01-28
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 Jane Cookson
2 Reason for the notification
a) Position/status Group HR Director, PDMR
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 Ordinary Shares of £0.05
Identification code
GB00B8VZXT93
b) Nature of the transaction Grant of share award over Ordinary Shares under the Crest Nicholson Holdings
plc Long Term Incentive Plan ('LTIP').
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 55,896
d) Aggregated information Price(s) Volume(s)
- Aggregated volume
- Price Nil 55,896
e) Date of the transaction 2022-01-28
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 Kieran Daya
2 Reason for the notification
a) Position/status Managing Director Partnerships and Strategic Land, PDMR
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 Ordinary Shares of £0.05
Identification code
GB00B8VZXT93
b) Nature of the transaction Grant of share award over Ordinary Shares under the Crest Nicholson Holdings
plc Long Term Incentive Plan ('LTIP').
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 72,377
d) Aggregated information Price(s) Volume(s)
- Aggregated volume
- Price Nil 72,377
e) Date of the transaction 2022-01-28
f) Place of the transaction Outside a trading venue
For further information please contact:
Kevin Maguire
General Counsel & Company
Secretary
+44 (0) 1932 580 555
31 January 2022
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