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REG - Crest Nicholson Hdgs - Director/PDMR Shareholding

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RNS Number : 2815O  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
Deferred Bonus Plan (the 'DBP').

Awards have been granted over Ordinary Shares of 5 pence each in the Company
(the 'DBP Awards') on 27 January 2023.

Subject to certain conditions in respect of service and conduct, the DBP
Awards vest on 27 January 2026. The number of shares subject to the DBP 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 DBP Awards.

 

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 Deferred Bonus Plan.
 c)   Price(s) and volume(s)                                       Price(s)                                 Volume(s)

                                                                    Nil                                      90,664

 d)   Aggregated information                                       Price(s)                                 Volume(s)

      - Aggregated volume

      - Price                                                       Nil                                         90,664

 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 Deferred Bonus Plan.
 c)   Price(s) and volume(s)                                       Price(s)                                 Volume(s)

                                                                   Nil                                         50,911

 d)   Aggregated information                                       Price(s)                                 Volume(s)

      - Aggregated volume

      - Price                                                      Nil                                      50,911

 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 Deferred Bonus Plan.
 c)   Price(s) and volume(s)                                       Price(s)                                 Volume(s)

                                                                   Nil                                      29,011

 d)   Aggregated information                                       Price(s)                                 Volume(s)

      - Aggregated volume

      - Price                                                      Nil                                      29,011

 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 Deferred Bonus Plan.
 c)   Price(s) and volume(s)                                       Price(s)                                 Volume(s)

                                                                   Nil                                      21,200

 d)   Aggregated information                                       Price(s)                                 Volume(s)

      - Aggregated volume

      - Price                                                      Nil                                      21,200

 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 Deferred Bonus Plan.
 c)   Price(s) and volume(s)                                       Price(s)                                 Volume(s)

                                                                   Nil                                      18,957

 d)   Aggregated information                                       Price(s)                                 Volume(s)

      - Aggregated volume

      - Price                                                      Nil                                      18,957

 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 Deferred Bonus Plan.
 c)   Price(s) and volume(s)                                       Price(s)                                 Volume(s)

                                                                   Nil                                      27,082

 d)   Aggregated information                                       Price(s)                                 Volume(s)

      - Aggregated volume

      - Price                                                      Nil                                      27,082

 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 Deferred Bonus Plan.
 c)   Price(s) and volume(s)                                       Price(s)                                 Volume(s)

                                                                   Nil                                      18,267

 d)   Aggregated information                                       Price(s)                                 Volume(s)

      - Aggregated volume

      - Price                                                      Nil                                      18,267

 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 Deferred Bonus Plan.
 c)   Price(s) and volume(s)                                       Price(s)                                 Volume(s)

                                                                   Nil                                      21,108

 d)   Aggregated information                                       Price(s)                                 Volume(s)

      - Aggregated volume

      - Price                                                      Nil                                      21,108

 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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