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RNS Number : 7528S Crest Nicholson Holdings PLC 17 June 2024
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 Martyn Clark
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 1. Delivery of shares to replace unvested LTIP awards forfeited on
departure from previous employer.
2. Delivery of shares to replace deferred bonus award forfeited on
departure from previous employer
3. Disposal of shares (to settle tax liability in respect of 1. and 2.
above)
4. Grant of awards over Ordinary Shares to replace unvested LTIP & DBP
awards forfeited on departure from previous employer.
c) Price(s) and volume(s) Transaction Price(s) Volume(s)
1. Nil 13,234
2 Nil 8,734
3. £2.496 10,347
4. Nil 959,118
d) Aggregated information Transaction Price(s) Volume(s)
1. Nil 13,234
- Aggregated volume 2 Nil 8,734
3. £2.496 10,347
- Price 4. Nil 959,118
e) Date of the transaction 2024-06-17
f) Place of the transaction Outside a trading venue and London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Transaction Price(s) Volume(s)
1. Nil 13,234
2 Nil 8,734
3. £2.496 10,347
4. Nil 959,118
e)
Date of the transaction
2024-06-17
f)
Place of the transaction
Outside a trading venue and London Stock Exchange, Main Market (XLON)
For further information please contact:
Penny Thomas, Group Company
Secretary
+44(0)7977 851249
17 June 2024
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