Directors Shareholding(s)

Crest Nicholson PLC
16 August 2001


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Crest Nicholson Plc

2   Name of director:
P. Callcutt

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:
Director

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
-

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
-

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
-

7   Number of shares/amount of stock acquired:
-

8   Percentage of issued class:
-

9   Number of shares/amount of stock disposed:
-

10  Percentage of issued class:
-

11  Class of security:
-

12  Price per share:
-

13  Date of transaction:
-

14  Date company informed:
-

15  Total holding following this notification:
-

16  Total percentage holding of issued class following this notification:
-

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
14 August 2001

18  Period during which or date on which exercisable:
5 years from date of grant then 6 months 'window'

19  Total amount paid (if any) for grant of the option:
Director contributing to Sharesave Contract on monthly basis

20  Description of shares or debentures involved: class, number:
6,529 Ordinary 10p shares

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
170p

22  Total number of shares or debentures over which options held following
this notification:
18,377

23  Contact name for queries:
N.I. Hughes

24  Contact telephone number:
01932 847272

25  Name of company official responsible for making notification:
N.I. Hughes




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Crest Nicholson Plc

2   Name of director:
B.G. Walker

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:
Director

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
-

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
-

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
-

7   Number of shares/amount of stock acquired:
-

8   Percentage of issued class:
-

9   Number of shares/amount of stock disposed:
-

10  Percentage of issued class:
-

11  Class of security:
-

12  Price per share:
-

13  Date of transaction:
-

14  Date company informed:
-

15  Total holding following this notification:
-

16  Total percentage holding of issued class following this notification:
-

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
14 August 2001

18  Period during which or date on which exercisable:
3 years from date of grant then 6 months 'window'

19  Total amount paid (if any) for grant of the option:
Director contributing to Sharesave Contract on monthly basis

20  Description of shares or debentures involved: class, number:
5,294 Ordinary 10p shares

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
170p

22  Total number of shares or debentures over which options held following
this notification:
15,044

23  Contact name for queries:
N.I. Hughes

24  Contact telephone number:
01932 847272

25  Name of company official responsible for making notification:
N.I. Hughes




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Crest Nicholson Plc

2   Name of director:
D. Ross

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:
Director

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
-

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
-

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
-

7   Number of shares/amount of stock acquired:
-

8   Percentage of issued class:
-

9   Number of shares/amount of stock disposed:
-

10  Percentage of issued class:
-

11  Class of security:
-

12  Price per share:
-

13  Date of transaction:
-

14  Date company informed:
-

15  Total holding following this notification:
-

16  Total percentage holding of issued class following this notification:
-

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
14 August 2001

18  Period during which or date on which exercisable:
3 years from date of grant then 6 months 'window'

19  Total amount paid (if any) for grant of the option:
Director contributing to Sharesave Contract on monthly basis

20  Description of shares or debentures involved: class, number:
5,294 Ordinary 10p shares

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
170p

22  Total number of shares or debentures over which options held following
this notification:
15,044

23  Contact name for queries:
N.I. Hughes

24  Contact telephone number:
01932 847272

25  Name of company official responsible for making notification:
N.I. Hughes




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Crest Nicholson Plc

2   Name of director:
S. Stone

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:
Director

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
-

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
-

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
-

7   Number of shares/amount of stock acquired:
-

8   Percentage of issued class:
-

9   Number of shares/amount of stock disposed:
-

10  Percentage of issued class:
-

11  Class of security:
-

12  Price per share:
-

13  Date of transaction:
-

14  Date company informed:
-

15  Total holding following this notification:
-

16  Total percentage holding of issued class following this notification:
-

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
14 August 2001

18  Period during which or date on which exercisable:
3 years from date of grant then 6 months 'window'

19  Total amount paid (if any) for grant of the option:
Director contributing to Sharesave Contract on monthly basis

20  Description of shares or debentures involved: class, number:
4,235 Ordinary 10p shares

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
170p

22  Total number of shares or debentures over which options held following
this notification:
14,892

23  Contact name for queries:
N.I. Hughes

24  Contact telephone number:
01932 847272

25  Name of company official responsible for making notification:
N.I. Hughes

Additional Information: