Director/PDMR Shareholding

Summary by AI ^BETAClose X

Martyn Clark, Chief Executive Officer of Crest Nicholson Holdings plc, has exercised share options under the company's Long-Term Incentive Plan, receiving 97,544 ordinary shares at nil cost. To settle the associated tax liability, 46,077 shares were disposed of at £1.5063 per share, resulting in the retention of 51,467 shares. This transaction occurred on March 2, 2026, both outside a trading venue and on the London Stock Exchange.

Disclaimer*

Crest Nicholson Holdings PLC

03 March 2026

Notification and public disclosure of transactions by persons discharging managerial responsibility and persons closely associated with them.

Details of the person discharging managerial responsibilities/person closely associated

Name

Martyn Clark

Reason for the notification

Position/status

Chief Executive Officer, Director

Initial notification/ Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Crest Nicholson Holdings plc

LEI

213800ROIFXRRRKVQD25

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of £0.05

GB00B8VZXT93

Nature of the transaction

1. Exercise of share option under Crest Nicholson Holdings plc Long-Term Incentive Plan replacing share award forfeited on departure from previous employer

2. Disposal of shares (to settle tax liability in respect of 1. above)

3. Retention of shares (following above disposal of shares)

Price(s) and volume(s)

Transaction	Price(s)	Volume(s)
1.	Nil	97,544
2.	£1.5063	46,077
3.	Nil	51,467

Aggregated information

- Aggregated volume

- Price

Transaction	Price(s)	Volume(s)
1.	Nil	97,544
2.	£1.5063	46,077
3.	Nil	51,467

Date of the transaction

2026-03-02

Place of the transaction

Outside a trading venue and London Stock Exchange, Main Market (XLON)

For further information please contact:

Penny Thomas, Group Company Secretary +44(0)7977 851249

3 March 2026

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