REG - Crest Nicholson Hdgs - Director/PDMR Shareholding

Crest Nicholson HoldingsAnnouncement

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RNS Number : 3256Y  Crest Nicholson Holdings PLC  26 March 2026

Crest Nicholson Holdings plc

Director/PDMR Shareholding

 

Crest Nicholson Holdings plc (the 'Company') announces the following
transactions by certain Directors of the Company and Persons Discharging
Managerial Responsibility ('PDMRs'), under the Crest Nicholson Holdings plc
Long-Term Incentive Plan (the 'LTIP').

Penny Thomas, Group Company
Secretary
+44(0)7977 851249

 

26 March 2026

 

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 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 restricted 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                                          562,073

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

      - Aggregated volume

      - Price                                                      Nil                                       562,073

 e)   Date of the transaction                                      2026-03-26
 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                                              Chief Financial 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 restricted 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                                          382,210

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

      - Aggregated volume

      - Price                                                      Nil                                       382,210

 e)   Date of the transaction                                      2026-03-26
 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                                    Grant of restricted 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                                       88,385

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

      - Aggregated volume

      - Price                                                      Nil                                       88,385

 e)   Date of the transaction                                      2026-03-26
 f)   Place of the transaction                                     Outside a trading venue

 

 

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