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RNS Number : 2810O Crest Nicholson Holdings PLC 30 January 2023
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').
Awards have been granted over 1,320,566 Ordinary Shares of 5 pence each in the
Company (the 'LTIP Awards') on 27 January 2023.
Subject to performance conditions in respect of total shareholder return,
return on capital employed and the reduction in scope 1 and scope 2 carbon
emissions, and certain other conditions in respect of service and conduct, the
LTIP Awards vest on 27 January 2026. 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 27 January 2023 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 2022 Annual Integrated
Report that is expected to be published the week commencing 6 February 2023.
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 432,369
d) Aggregated information Price(s) Volume(s)
- Aggregated volume
- Price Nil 432,369
e) Date of the transaction 2023-01-27
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 242,792
d) Aggregated information Price(s) Volume(s)
- Aggregated volume
- Price Nil 242,792
e) Date of the transaction 2023-01-27
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 Operations 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 123,011
d) Aggregated information Price(s) Volume(s)
- Aggregated volume
- Price Nil 123,011
e) Date of the transaction 2023-01-27
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 88,268
d) Aggregated information Price(s) Volume(s)
- Aggregated volume
- Price Nil 88,268
e) Date of the transaction 2023-01-27
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 75,344
d) Aggregated information Price(s) Volume(s)
- Aggregated volume
- Price Nil 75,344
e) Date of the transaction 2023-01-27
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 Executive Managing 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 123,011
d) Aggregated information Price(s) Volume(s)
- Aggregated volume
- Price Nil 123,011
e) Date of the transaction 2023-01-27
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 Brown
2 Reason for the notification
a) Position/status Executive Managing 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 123,011
d) Aggregated information Price(s) Volume(s)
- Aggregated volume
- Price Nil 123,011
e) Date of the transaction 2023-01-27
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 Alex Stark
2 Reason for the notification
a) Position/status Executive Managing 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 112,760
d) Aggregated information Price(s) Volume(s)
- Aggregated volume
- Price Nil 112,760
e) Date of the transaction 2023-01-27
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
30 January 2023
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