Director/PDMR Shareholding

Crest Nicholson Holdings PLC

26 March 2026

 

Crest Nicholson Holdings plc

Director/PDMR Shareholding

Crest Nicholson Holdings plc (the 'Company') announces the following transactions by certain Directors of the Company and Persons Discharging Managerial Responsibility ('PDMRs'), under the Crest Nicholson Holdings plc Long-Term Incentive Plan (the 'LTIP').

Penny Thomas, Group Company Secretary                                                         [phone]

26 March 2026

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

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Martyn Clark
2	Reason for the notification
a)	Position/status	Chief Executive Officer, Director
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Crest Nicholson Holdings plc
b)	LEI	213800ROIFXRRRKVQD25
4	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
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of £0.05 GB00B8VZXT93
b)	Nature of the transaction	Grant of restricted share award over Ordinary Shares under the Crest Nicholson Holdings plc Long-Term Incentive Plan ('LTIP').
c)	Price(s) and volume(s)	Price(s)          Nil	Volume(s)    562,073
d)	Aggregated information - Aggregated volume - Price	Price(s)          Nil	Volume(s) 562,073
e)	Date of the transaction	2026-03-26
f)	Place of the transaction	Outside a trading venue

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

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Bill Floydd
2	Reason for the notification
a)	Position/status	Chief Financial Officer, Director
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Crest Nicholson Holdings plc
b)	LEI	213800ROIFXRRRKVQD25
4	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
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of £0.05 GB00B8VZXT93
b)	Nature of the transaction	Grant of restricted share award over Ordinary Shares under the Crest Nicholson Holdings plc Long-Term Incentive Plan ('LTIP').
c)	Price(s) and volume(s)	Price(s)          Nil	Volume(s)    382,210
d)	Aggregated information - Aggregated volume - Price	Price(s)          Nil	Volume(s) 382,210
e)	Date of the transaction	2026-03-26
f)	Place of the transaction	Outside a trading venue

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

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Penny Thomas
2	Reason for the notification
a)	Position/status	Group Company Secretary, PDMR
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Crest Nicholson Holdings plc
b)	LEI	213800ROIFXRRRKVQD25
4	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
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of £0.05 GB00B8VZXT93
b)	Nature of the transaction	Grant of restricted share award over Ordinary Shares under the Crest Nicholson Holdings plc Long-Term Incentive Plan ("LTIP").
c)	Price(s) and volume(s)	Price(s)          Nil	Volume(s) 88,385
d)	Aggregated information - Aggregated volume - Price	Price(s)          Nil	Volume(s) 88,385
e)	Date of the transaction	2026-03-26
f)	Place of the transaction	Outside a trading venue

 

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