Blk Listing Six-Mnthly Return

Crest Nicholson PLC 2 July 2001 Schedule 5 - Block Listing Six-Monthly Return 1 Name of company: Crest Nicholson Plc 2 Name of Scheme: Crest Nicholson Group Executive Share Option Scheme 3 Period of Return - From: 1st January 2001 To: 30th June 2001 4 Number and class of share(s) (amount of stock/debt security) not issued under scheme at the end of last period: 1,268,291 5 Number of shares issued/allotted under scheme during period: 1,155,000 6 Balance under scheme not yet issued/allotted under scheme at end of period: 993,291 7 Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission: 1,962,421 ordinary shares - 22 June 1988 700,000 ordinary shares - 11 February 2000 880,000 ordinary shares - 15 May 2001 Please confirm total number of shares in issue at the end of the period in order for us to update our records: 108,824,087 Contact name for queries: W.G. Hague Contact telephone number: 01932 847272 Contact address: Crest House, 39 Thames Street, Weybridge, Surrey KT13 8JL Name of person making return: W.G. Hague Position of person making return: Deputy Group Secretary Schedule 5 - Block Listing Six-Monthly Return 1 Name of company: Crest Nicholson Plc 2 Name of Scheme: Crest Nicholson Savings Related Share Option Scheme 3 Period of Return - From: 1st January 2001 To: 30th June 2001 4 Number and class of share(s) (amount of stock/debt security) not issued under scheme at the end of last period: 452,202 5 Number of shares issued/allotted under scheme during period: 350,000 6 Balance under scheme not yet issued/allotted under scheme at end of period: 102,202 7 Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission: 562,988 ordinary shares - 30 May 2989 750,000 ordinary shares - 13 August 1997 600,000 ordinary shares - 15 September 1999 700,000 ordinary shares - 24 March 2000 Please confirm total number of shares in issue at the end of the period in order for us to update our records: 108,824,087 Contact name for queries: W.G. Hague Contact telephone number: 01932 847272 Contact address: Crest House, 39 Thames Street, Weybridge, Surrey KT13 8JL Name of person making return: W.G. Hague Position of person making return: Deputy Group Secretary Additional Information:
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