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RNS Number : 1819E Crest Nicholson Holdings PLC 13 September 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 The granting of Share Options over ordinary shares in the issuer under the
Crest Nicholson Holdings plc Approved Sharesave Plan. The Options are
exercisable from 1 October 2027 at the Option price, set in accordance with
HMRC rules for approved sharesave plans, of £1.71 per share.
c) Price(s) and volume(s) Price(s) Volume(s)
N/A 10,847
d) Aggregated information Price(s) Volume(s)
- Aggregated volume
- Price N/A 10,847
e) Date of the transaction 2024-09-13
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 Bill Floydd
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 The granting of Share Options over ordinary shares in the issuer under the
Crest Nicholson Holdings plc Approved Sharesave Plan. The Options are
exercisable from 1 October 2027 at the Option price, set in accordance with
HMRC rules for approved sharesave plans, of £1.71 per share.
c) Price(s) and volume(s) Price(s) Volume(s)
N/A 10,847
d) Aggregated information Price(s) Volume(s)
- Aggregated volume
- Price N/A 10,847
e) Date of the transaction 2024-09-13
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 Penny Thomas
2 Reason for the notification
a) Position/status Group 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 The granting of Share Options over ordinary shares in the issuer under the
Crest Nicholson Holdings plc Approved Sharesave Plan. The Options are
exercisable from 1 October 2027 at the Option price, set in accordance with
HMRC rules for approved sharesave plans, of £1.71 per share.
c) Price(s) and volume(s) Price(s) Volume(s)
N/A 6,508
d) Aggregated information Price(s) Volume(s)
- Aggregated volume
- Price N/A 6,508
e) Date of the transaction 2024-09-13
f) Place of the transaction Outside a trading venue
For further information please contact:
Penny Thomas, Group Company
Secretary +44(0)7977
851249
13 September 2024
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