Notice of AGM

Crest Nicholson PLC
08 March 2006

Crest Nicholson Plc                                        8 March 2006





Annual Report 2005, Notice of AGM to be held on 7th April 2006, and Form of
Proxy

A copy of the above documents have been submitted to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14
5HS.

Tel: [phone]




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