REG - Crest Nicholson Hdgs - Directorate Change

Crest Nicholson HoldingsAnnouncement

Yesterday 10:15

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RNS Number : 1259F  Crest Nicholson Holdings PLC  28 October 2025

Crest Nicholson Holdings plc

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

 

DIRECTORATE CHANGE

 

The Company is pleased to announce the appointment of Gillian Kent as
Non-Executive Director with effect from 1 November 2025. Gillian will join the
Audit and Risk, Remuneration and Nomination Committees.

Gillian has had a far reaching career of over 25 years in digital businesses
with functional experience in building markets and brands for products and
services. She was Chief Executive of Propertyfinder, the real estate portal
and spent 15 years with Microsoft, including three years as Managing Director
of MSN UK. Gillian also has extensive experience as a non-executive director
and remuneration committee chair. Her current non-executive director roles
include THG plc where she chairs the risk committee and Mothercare Plc where
she chairs the remuneration committee.  Previous non-executive roles include
Marlowe plc, Dignity plc, SIG Plc, Ascential Plc, National Accident Helpline
Group Plc (NAHL Plc) and Pendragon Plc.

The Company also announces that Octavia Morley will step down from the Board
at the next AGM which will be held in March 2026. Gillian Kent will take on
the roles of Senior Independent Director and Chair of the Remuneration
Committee at that time.

 

Iain Ferguson, Chairman, commented:

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

Gillian 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
                                  +44 (0)20 7353 4200

 

28 October 2025

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