Re Directorate

Crest Nicholson PLC 19 September 2000 CREST NICHOLSON PLC Appointment of Lloyd Wigglesworth as non-executive director The Board of Crest Nicholson PLC is pleased to announce that Lloyd Wigglesworth has been appointed a non-executive director of Crest Nicholson PLC with immediate effect. He is currently managing director of WHSmith News and a director of WHSmith PLC. Since joining WHSmith in 1998, Lloyd's responsibilities with WHSmith News have included logistics, trade marketing and IT. He is currently implementing one of the largest SAP systems in Europe. He is also Chairman of Connect 2U, the WHSmith new joint venture business to business trading portal for independent newsagents. Commenting on the appointment, John Matthews, Chairman, said: 'I am delighted to welcome Lloyd to the Board of Crest Nicholson. He has an impressive business track record, public company experience and an in-depth knowledge and understanding of e-commerce. He will therefore have a very positive contribution to make to the continuing growth of Crest Nicholson.' Enquiries: John Matthews, Chairman Crest Nicholson PLC 01932 847272 Rebecca Blackwood Brunswick 020 7404 5959 Kate Miller Note to editors: Prior to his appointment at WHSmith News, Lloyd was managing director of EMAP Apex between 1996 and 1998, holding positions on the Boards of Apex, Choice and EMAP Consumer Magazines. Lloyd was Managing Director of Frontline from 1991 and 1995 before which he was managing director at the Dutch Meat Board (1987 to 1990). Lloyd started his career at Mars Confectionery holding a number of positions between 1982 and 1987. Lloyd, aged 41, is married with 2 children and lives in Wiltshire. He was educated at Bath University and is a trustee of Uppingham School.
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