REG - Crest Nicholson Hdgs - Directorate Change

Crest Nicholson HoldingsAnnouncement

11/07/2023 07:00

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RNS Number : 5629F  Crest Nicholson Holdings PLC  11 July 2023

Crest Nicholson Holdings plc

 (the 'Group' or 'Crest Nicholson')

 

DIRECTORATE CHANGE

 

Crest Nicholson Holdings plc today announces that it has received notice from
Duncan Cooper, Group Finance Director, that he will step down from the Board
and the role of Group Finance Director to take up the role of Chief Financial
Officer at another larger listed company.

Duncan joined the Group in 2019 and has been instrumental in the Group's
transformation during that period. He has been a highly valued member of the
Board throughout the last four years, and a strong and dynamic leader of our
business.

Duncan will continue in the role until January 2024 to ensure a smooth
completion of the Group's year end audit, and a transition to his replacement.
The Board is commencing a process to appoint a successor.

 

Iain Ferguson, Chairman said:

"On behalf of the Board, I would like to thank Duncan for his significant
contribution to Crest Nicholson over the last four years and we wish him every
success in the next stage of his career."

 

Peter Truscott, Chief Executive, said:

"I would like to thank Duncan for his dedication, professionalism and
contribution during his time with Crest Nicholson. Duncan has played a
critical role in the development and transformation of the business and leaves
the Group with our thanks and best wishes".

 

Duncan Cooper, Group Finance Director said:

"It has been a privilege to have worked at Crest Nicholson and I would like to
thank all my colleagues in the business for the support they have given me. I
wish Crest Nicholson every success for the future."

 

For further information, please contact:

 Crest Nicholson
 Jenny Matthews, Head of Investor Relations  +44 (0) 7557 842720
 Teneo
 James Macey White / Giles Kernick           +44 (0) 20 7353 4200

 

 

11 July 2023

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