Director/PDMR Shareholding

RNS Number : 6280S
Crest Nicholson Holdings PLC
10 March 2023
 

 

Crest Nicholson Holdings plc (the 'Company')

Director/PDMR Shareholding

 

The Directors and Persons Discharging Managerial Responsibility (PDMRs) named below have acquired shares in the Company as a result of exercising their Crest Nicholson Holdings plc Deferred Bonus Plan (DBP) and/or their Crest Nicholson Holdings plc Long-Term Incentive Plan (LTIP) options and selling sufficient shares to meet tax and commission charges. Where required, the balance of shares will be retained by each Director or transferred to their Persons Closely Associated (PCA) and retained for two years in accordance with post-vesting holding requirements.

 

Full details are set out below:

 

Notification and public disclosure of transactions by persons discharging managerial responsibility and persons closely associated with them.

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Peter Truscott

2

 

Reason for the notification

a)

Position/status

Chief Executive (Director)

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Crest Nicholson Holdings plc

b)

LEI

213800ROIFXRRRKVQD25

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

 

Identification code

Ordinary Shares of £0.05

 

 

GB00B8VZXT93

b)

Nature of the transaction

1.  Award of shares as dividend equivalents to shares over which the above Director and PDMR has an option under the Crest Nicholson Holdings plc DBP and LTIP.

2.  Exercise of share awards (LTIP & DBP) and sale of shares to fund the income tax and national insurance liability and retention of balance of shares.

 

c)

Price(s) and volume(s)

 


Price(s)

Volume(s)

Award of dividend equivalent shares of DBP share award

Nil

15

Acquisition of shares on exercise of DBP share award

Nil

240

Award of dividend equivalent shares of LTIP share award

Nil

9,669

Acquisition of shares on exercise of LTIP share award

Nil

136,882

Sale of shares

2.31694

70,318

Retention of shares

Nil

76,488

 

 

 

d)

Aggregated information

- Aggregated volume

- Price

 


Aggregated Price(s)

Aggregated Volume(s)

Award of dividend equivalent shares

Nil

9,684

Acquisition of shares

Nil

146,806

Sale of shares

2.31694

70,318

Retention of shares

Nil

76,488

 

 

 

e)

Date of the transaction

2023-03-08

f)

Place of the transaction

Outside a trading venue (award of dividend equivalent shares, exercise of share awards and retention of shares) and XLON (sale of shares)

 

Notification and public disclosure of transactions by persons discharging managerial responsibility and persons closely associated with them.

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Duncan Cooper (Director)

2

 

Reason for the notification

a)

Position/status

Group Finance Director

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Crest Nicholson Holdings plc

b)

LEI

213800ROIFXRRRKVQD25

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

 

Identification code

Ordinary Shares of £0.05

 

 

GB00B8VZXT93

b)

Nature of the transaction

1.  Award of shares as dividend equivalents to shares over which the above Director and PDMR has an option under the Crest Nicholson Holdings plc DBP and LTIP.

2.  Exercise of share awards (LTIP & DBP) and sale of shares to fund the income tax and national insurance liability and transfer of balance of shares to PCA.

c)

Price(s) and volume(s)

 


Price(s)

Volume(s)

Award of dividend equivalent shares of DBP share award

Nil

21

Acquisition of shares on exercise of DBP share award

Nil

320

Award of dividend equivalent shares of LTIP share award


4,072

Acquisition of shares on exercise of LTIP share award

Nil

57,648

Sale of shares

2.31694

29,739

Transfer of shares to PCA

Nil

32,322

 

 

 

 

d)

Aggregated information

- Aggregated volume

- Price

 


Aggregated Price(s)

Aggregated Volume(s)

Award of dividend equivalent shares

Nil

4,093

Acquisition of shares

Nil

57,968

Sale of shares

2.31694

29,739

Transfer of shares to PCA

Nil

32,322

 

 

 

e)

Date of the transaction

2023-03-08

f)

Place of the transaction

Outside a trading venue (award of dividend equivalent shares, exercise of share awards and retention and transfer of shares) and XLON (sale of shares)

 

Notification and public disclosure of transactions by persons discharging managerial responsibility and persons closely associated with them.

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Beverley Cooper

2

Reason for the notification

a)

Position/status

Person Closely Associated with Duncan Cooper, Group Finance Director (Director)

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Crest Nicholson Holdings plc

b)

LEI

213800ROIFXRRRKVQD25

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

 

Identification code

Ordinary Shares of £0.05

 

 

GB00B8VZXT93

b)

Nature of the transaction

Acquisition of Ordinary Shares from spouse for nil consideration

c)

Price(s) and volume(s)

Price(s) 

 

GBP 0.00

Volume(s)

 

32,322

d)

Aggregated information

- Aggregated volume

- Price

Price(s) 

 

GBP 0.00

Volume(s)

 

32,322

e)

Date of the transaction

2023-03-08

f)

Place of the transaction

Outside a trading venue

 

Notification and public disclosure of transactions by persons discharging managerial responsibility and persons closely associated with them.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

David Marchant  

2

 

Reason for the notification

a)

Position/status

Group Operations Director (PDMR)

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Crest Nicholson Holdings plc

b)

LEI

213800ROIFXRRRKVQD25

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

 

Identification code

Ordinary Shares of £0.05

 

 

GB00B8VZXT93

b)

Nature of the transaction

1.  Award of shares as dividend equivalents to shares over which the above Director and PDMR has an option under the Crest Nicholson Holdings plc LTIP.

2.  Exercise of share awards (LTIP) and sale of LTIP Shares in part to fund the income tax and national insurance liability and transfer of balance of LTIP shares to PCA.

c)

Price(s) and volume(s)

 


Price(s)

Volume(s)

Award of dividend equivalent shares

Nil

1,933

Acquisition of shares on exercise of LTIP share award

Nil

27,376

Sale of shares

2.31694

13,825

Transfer to PCA

Nil

15,484

 

 

 

 

d)

Aggregated information

- Aggregated volume

- Price

 


Aggregated Price(s)

Aggregated Volume(s)

Award of dividend equivalent shares

Nil

1,933

Acquisition of shares

Nil

27,376

Sale of shares

2.31694

13,825

Transfer to PCA

Nil

15,484

 

 

 

e)

Date of the transaction

2023-03-08

f)

Place of the transaction

Outside a trading venue (award of dividend equivalent shares, exercise of share awards and transfer of shares) and XLON (sale of shares)

 

Notification and public disclosure of transactions by persons discharging managerial responsibility and persons closely associated with them.

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Sharon Marchant

2

Reason for the notification

a)

Position/status

Person Closely Associated with David Marchant,

Group Operations Director (PDMR)

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Crest Nicholson Holdings plc

b)

LEI

213800ROIFXRRRKVQD25

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

 

Identification code

Ordinary Shares of £0.05

 

 

GB00B8VZXT93

b)

Nature of the transaction

Acquisition of Ordinary Shares from spouse for nil consideration

c)

Price(s) and volume(s)

Price(s) 

 

GBP 0.00

Volume(s)

 

15,484

d)

Aggregated information

- Aggregated volume

- Price

Price(s) 

 

GBP 0.00

Volume(s)

 

15,484

e)

Date of the transaction

2023-03-08

f)

Place of the transaction

Outside a trading venue

 

Notification and public disclosure of transactions by persons discharging managerial responsibility and persons closely associated with them.

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Kevin Maguire

2

 

Reason for the notification

a)

Position/status

Company Secretary (PDMR)

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Crest Nicholson Holdings plc

b)

LEI

213800ROIFXRRRKVQD25

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

 

Identification code

Ordinary Shares of £0.05

 

 

GB00B8VZXT93

b)

Nature of the transaction

1.  Award of shares as dividend equivalents to shares over which the above Director and PDMR has an option under the Crest Nicholson Holdings plc DBP and LTIP.

2.  Exercise of share awards (LTIP & DBP), sale of LTIP & DBP shares to fund the income tax and national insurance liability and retention of balance of shares.

 

c)

Price(s) and volume(s)


Price(s)

Volume(s)

Award of dividend equivalent shares of DBP share award

Nil

29

Acquisition of shares on exercise of DBP share award

Nil

426

Award of dividend equivalent shares of LTIP share award

Nil

1,412

Acquisition of shares on exercise of LTIP share award

Nil

20,005

Sale of shares

2.31694

10,329

Retention of shares

Nil

11,543

 

 

 

 

d)

Aggregated information

- Aggregated volume

- Price

 


Aggregated Price(s)

Aggregated Volume(s)

Award of dividend equivalent shares

Nil

1,441

Acquisition of shares

Nil

20,431

Sale of shares

2.31694

10,329

Retention of shares

Nil

11,543

 

 

e)

Date of the transaction

2023-03-08

f)

Place of the transaction

Outside a trading venue (award of dividend equivalent shares, exercise of share awards and retention of shares) and XLON (sale of shares)

 

Notification and public disclosure of transactions by persons discharging managerial responsibility and persons closely associated with them.

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Jane Cookson

2

 

Reason for the notification

a)

Position/status

 Group HR Director (PDMR)

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Crest Nicholson Holdings plc

b)

LEI

213800ROIFXRRRKVQD25

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

 

Identification code

Ordinary Shares of £0.05

 

 

GB00B8VZXT93

b)

Nature of the transaction

1.  Award of shares as dividend equivalents to shares over which the above Director and PDMR has an option under the Crest Nicholson Holdings plc LTIP.

2.  Exercise of share awards (LTIP) and sale of shares in part to fund the income tax and national insurance liability and retention of balance of shares.

 

c)

Price(s) and volume(s)

 


Price(s)

Volume(s)

Award of dividend equivalent shares

Nil

445

Acquisition of shares on exercise of LTIP share award

Nil

6,317

Sale of shares

2.31694

 

3,192

Retention of shares

Nil

3,570

 

 

 

 

d)

Aggregated information

- Aggregated volume

- Price

 


Aggregated Price(s)

Aggregated Volume(s)

Award of dividend equivalent shares

Nil

445

Acquisition of shares

Nil

6,317

Sale of shares

2.31694

 

3,192

Retention of shares

Nil

3,570

e)

Date of the transaction

2023-03-08

f)

Place of the transaction

Outside a trading venue (award of dividend equivalent shares, exercise of share awards and retention of shares) and XLON (sale of shares)

 

Notification and public disclosure of transactions by persons discharging managerial responsibility and persons closely associated with them.

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Kieran Daya

2

 

Reason for the notification

a)

Position/status

 Executive Managing Director (PDMR)

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Crest Nicholson Holdings plc

b)

LEI

213800ROIFXRRRKVQD25

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

 

Identification code

Ordinary Shares of £0.05

 

 

GB00B8VZXT93

b)

Nature of the transaction

3.  Award of shares as dividend equivalents to shares over which the above Director and PDMR has an option under the Crest Nicholson Holdings plc LLTIP.

4.  Exercise of share awards (LTIP) and sale of shares in part to fund the income tax and national insurance liability and retention of balance of shares.

 

c)

Price(s) and volume(s)

 


Price(s)

Volume(s)

Award of dividend equivalent shares

Nil

1,087

Acquisition of shares on exercise of LTIP share award

Nil

15,399

Sale of shares

2.31694

 

7,777

Retention of shares

Nil

8,709

 

 

 

 

d)

Aggregated information

- Aggregated volume

- Price

 


Aggregated Price(s)

Aggregated Volume(s)

Award of dividend equivalent shares

Nil

1,087

Acquisition of shares

Nil

15,399

Sale of shares

2.31694

 

7,777

Retention of shares

Nil

8,709

e)

Date of the transaction

2023-03-08

f)

Place of the transaction

Outside a trading venue (award of dividend equivalent shares, exercise of share awards and retention of shares) and XLON (sale of shares)

 

Notification and public disclosure of transactions by persons discharging managerial responsibility and persons closely associated with them.

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

David Brown

2

 

Reason for the notification

a)

Position/status

 Executive Managing Director (PDMR)

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Crest Nicholson Holdings plc

b)

LEI

213800ROIFXRRRKVQD25

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

 

Identification code

Ordinary Shares of £0.05

 

 

GB00B8VZXT93

b)

Nature of the transaction

1.  Award of shares as dividend equivalents to shares over which the above Director and PDMR has an option under the Crest Nicholson Holdings plc DBP and LTIP.

2.  Exercise of share awards (DBP & LTIP) and sale of DBP & LTIP Shares in part to fund the income tax and national insurance liability, retention of balance of DBP shares and transfer of balance of LTIP shares to PCA.

c)

Price(s) and volume(s)

 


Price(s)

Volume(s)

Award of dividend equivalent shares of DBP share award

Nil

934

Acquisition of shares on exercise of DBP share award

Nil

15,601

Award of dividend equivalent shares of LTIP share award

Nil

1,171

Acquisition of shares on exercise of LTIP share award

Nil

16,583

Sale of shares

 

2.31694

16,175

Transfer of shares to PCA

Nil

9,379

Retention of shares

Nil

8,735

 

 

 

 

d)

Aggregated information

- Aggregated volume

- Price

 


Aggregated Price(s)

Aggregated Volume(s)

Award of dividend equivalent shares

Nil

2,105

Acquisition of shares

Nil

32,184

Sale of shares

2.31694

16,175

Transfer of shares to PCA

Nil

9,379

Retention of shares

Nil

8,735

e)

Date of the transaction

2023-03-08

f)

Place of the transaction

Outside a trading venue (award of dividend equivalent shares, exercise of share awards and retention/transfer of shares) and XLON (sale of shares)

 

Notification and public disclosure of transactions by persons discharging managerial responsibility and persons closely associated with them.

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Clare Brown

2

Reason for the notification

a)

Position/status

Person Closely Associated with David Brown Executive Managing

 Director (PDMR)

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Crest Nicholson Holdings plc

b)

LEI

213800ROIFXRRRKVQD25

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

 

Identification code

Ordinary Shares of £0.05

 

 

GB00B8VZXT93

b)

Nature of the transaction

Acquisition of Ordinary Shares from spouse for nil consideration

c)

Price(s) and volume(s)

Price(s) 

 

GBP 0.00

Volume(s)

 

9,379

d)

Aggregated information

- Aggregated volume

- Price

Price(s) 

 

GBP 0.00

Volume(s)

 

9,379

e)

Date of the transaction

2023-03-08

f)

Place of the transaction

Outside a trading venue

 

Notification and public disclosure of transactions by persons discharging managerial responsibility and persons closely associated with them.

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Alex Stark

2

 

Reason for the notification

a)

Position/status

 Executive Managing Director (PDMR)

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Crest Nicholson Holdings plc

b)

LEI

213800ROIFXRRRKVQD25

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

 

Identification code

Ordinary Shares of £0.05

 

 

GB00B8VZXT93

b)

Nature of the transaction

1.  Award of shares as dividend equivalents to shares over which the above Director and PDMR has an option under the Crest Nicholson Holdings plc DBP and LTIP.

2.  Exercise of share awards (DBP & LTIP) and sale of all DBP & LTIP Shares.

c)

Price(s) and volume(s)

 


Price(s)

Volume(s)

Award of dividend equivalent shares of DBP share award

Nil

874

Acquisition of shares on exercise of DBP share award

Nil

14,590

Award of dividend equivalent shares of LTIP share award

Nil

1,070

Acquisition of shares on exercise of LTIP share award

Nil

15,162

Sale of shares

 

2.31694

23,298

Retention of shares

Nil

8,398

 

 

 

d)

Aggregated information

- Aggregated volume

- Price

 


Aggregated Price(s)

Aggregated Volume(s)

Award of dividend equivalent shares

Nil

1,944

Acquisition of shares

Nil

29,752

Sale of shares

 

2.31694

23,298

Retention of shares

Nil

8,398

e)

Date of the transaction

2023-03-08

f)

Place of the transaction

Outside a trading venue (award of dividend equivalent shares, exercise of share awards and retention of shares) and XLON (sale of shares)

 

For further information please contact:

 

Kevin Maguire

Company Secretary  +44 (0 ) 1932 580 555

 

10 March 2023

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