Directors' Dealings

Crest Nicholson PLC 22 November 1999 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Crest Nicholson Plc 2 Name of director: J.W. Matthews 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Holdings of Director and Director's spouse 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): J.W. Matthews 31,890 Mint House Nominees Ltd A/C GEN 1,770 Mint House Nominees Ltd A/C NXM 10,340 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): Director's Spouse Mint House Nominees Ltd A/C GEN 960 Mint House Nominees Ltd A/C NXM 5,170 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: The acquisition by Mint House Nominees Ltd A/C NXM relate to ISA purchases by director and director's spouse. 7 Number of shares/amount of stock acquired: 44,000 8 Percentage of issued class: .04% 9 Number of shares/amount of stock disposed: - 10 Percentage of issued class: - 11 Class of security: 10p Ordinary Shares 12 Price per share: 1.34p 13 Date of transaction: 22.11.99 14 Date company informed: 22.11.99 15 Total holding following this notification: 200,332 16 Total percentage holding of issued class following this notification: 0.19% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: - 18 Period during which or date on which exercisable: - 19 Total amount paid (if any) for grant of the option: - 20 Description of shares or debentures involved: class, number: - 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: - 22 Total number of shares or debentures over which options held following this notification: - 23 Contact name for queries: Ian Hughes 24 Contact telephone number: 01932 847272 25 Name of company official responsible for making notification: Ian Hughes Additional Information:
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