REG - Crest Nicholson Hdgs - Directorate Change

Crest Nicholson HoldingsAnnouncement

24/11/2023 11:00

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RNS Number : 6005U  Crest Nicholson Holdings PLC  24 November 2023

Crest Nicholson Holdings plc

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

 

DIRECTORATE CHANGE

 

The Company is pleased to announce the appointment of Dr Maggie Semple OBE as
Non-Executive Director with effect from 1 January 2024.

 

Maggie is currently a non-executive director at Phoenix Group Holdings PLC and
is the owner of three businesses: The Experience Corps Limited, Maggie Semple
Ltd and I-Cubed Group Ltd.  She has wide-ranging experience as a
non-executive director in a number of different organisations, such as Her
Majesty's Court Service, the Criminal Cases Review Commission, the Ministry of
Justice (Chair of Audit, Risk & Compliance) and McDonald's Restaurants.

 

Iain Ferguson, Chairman, commented:

"I am delighted to welcome Maggie to the Board of Crest Nicholson.  Maggie
brings a breadth of experience across a number of sectors and will complement
the range of skills and experience on the existing Board.  We very much look
forward to working with her."

Maggie Semple OBE 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.

 

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

 

24 November 2023

 

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