Director/PDMR Shareholding

Crest Nicholson PLC
14 February 2007

On 14 February 2007, the following directors/PDMRs purchased shares under the
Company's Share Incentive Plan:

Director                          Shares purchased                   Matching Shares to Directors/PDMRs

P. Callcutt                       21                                 11
D.P. Darby                        21                                 11
S. Stone                          21                                 11

PDMR
N.I. Hughes                       21                                 11
N.C. Tinker                       21                                 11

The shares were purchased at a price of 612.88p and will normally vest after 5
years.




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