REG - Crest Nicholson Hdgs - Directorate Change

Crest Nicholson HoldingsAnnouncement

13/10/2023 07:00

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RNS Number : 9820P  Crest Nicholson Holdings PLC  13 October 2023

Crest Nicholson Holdings plc

(the 'Company', 'Group' or 'Crest Nicholson')

 

DIRECTORATE CHANGE

 

The Company is pleased to announce the appointment of William Floydd as Group
Finance Director designate with effect from 13 November 2023.  Bill will join
the Board of the Company from that date.  He will succeed Duncan Cooper, who
is stepping down from his role as Group Finance Director as announced on 11
July 2023, following a short handover period.

 

Bill is a chartered accountant.  His most recent roles were as chief
financial officer at Watches of Switzerland Group PLC, Rank Group PLC and
Experian Group PLC, UK and Ireland Region.

 

Iain Ferguson, Chairman, commented:

"I am delighted that Bill is joining Crest Nicholson as Group Finance
Director.  Bill has extensive experience as a chief financial officer within
the public listed company environment.  We very much look forward to working
with him."

Bill Floydd commented:

 

"I am looking forward to joining Crest Nicholson and working with the Board
and wider team."

 

The Company confirms that there are no other matters requiring disclosure
pursuant to LR 9.6.13R (1) to (6) in respect of the appointment.

 

Details of Bill Floydd's remuneration will be contained within the Directors'
Remuneration Report to be published in the Group's Annual Report in January
2024.

 

 

For further information, please contact:

 

Crest Nicholson

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

 

Jenny Matthews Head of Investor Relations
                        +44 (0)7557 842720

 

Teneo

 

James Macey White / Giles
Kernick
+44 (0)20 7353 4200

 

13 October 2023

 

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