Directors' Dealings

Crest Nicholson PLC 24 February 2000 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Crest Nicholson Plc 2 Name of director: R.F. Erith 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: Holding of Director 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Nelson Nominees Ltd 5,000 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): N/A 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Nelson Nominees Ltd (General PEP non-discretionary) 7 Number of shares/amount of stock acquired: 5,000 8 Percentage of issued class: .00% 9 Number of shares/amount of stock disposed: - 10 Percentage of issued class: - 11 Class of security: 10p Ordinary Shares 12 Price per share: 1.22 1/2p 13 Date of transaction: 22.2.00 14 Date company informed: 24.2.00 15 Total holding following this notification: 50,000 16 Total percentage holding of issued class following this notification: .05% 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: N. Ian Hughes 24 Contact telephone number: 01932 847272 25 Name of company official responsible for making notification: N. Ian Hughes Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Crest Nicholson Plc 2 Name of director: P.C. Nicholson 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: Holding of Director 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): P.C. Nicholson 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): N/A 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Purchase by the Director 7 Number of shares/amount of stock acquired: 25,000 8 Percentage of issued class: .02% 9 Number of shares/amount of stock disposed: - 10 Percentage of issued class: - 11 Class of security: 10p Ordinary Shares 12 Price per share: 1.24p 13 Date of transaction: 23.2.00 14 Date company informed: 24.2.00 15 Total holding following this notification: 375,000 16 Total percentage holding of issued class following this notification: .35% 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: N. Ian Hughes 24 Contact telephone number: 01932 847272 25 Name of company official responsible for making notification: N. Ian Hughes Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Crest Nicholson Plc 2 Name of director: P.C. Nicholson 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: Holding of Director 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): P.C. Nicholson 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): N/A 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: An inheritance by the Director 7 Number of shares/amount of stock acquired: 1,313 8 Percentage of issued class: .00% 9 Number of shares/amount of stock disposed: - 10 Percentage of issued class: - 11 Class of security: 10p Ordinary Shares 12 Price per share: N/A 13 Date of transaction: 23.2.00 14 Date company informed: 24.2.00 15 Total holding following this notification: 376,313 16 Total percentage holding of issued class following this notification: .35% 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: N. Ian Hughes 24 Contact telephone number: 01932 847272 25 Name of company official responsible for making notification: N. Ian Hughes Additional Information:
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