Director/PDMR Shareholding

Crest Nicholson Holdings PLC

10 July 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	Acquisition of Partnership shares and award of free Matching shares through the Company's Share Incentive Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.65766 228 Nil 114
d)	Aggregated information - Aggregated volume - Price	Price(s) £0.43844	Volumes(s) 342
e)	Date of the transaction	2026-07-10
f)	Place of the transaction	Outside a trading venue and London Stock Exchange, Main Market (XLON)

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	Acquisition of Partnership shares and award of free Matching shares through the Company's Share Incentive Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.65766 228 Nil 114
d)	Aggregated information - Aggregated volume - Price	Price(s) £0.43844	Volumes(s) 342
e)	Date of the transaction	2026-07-10
f)	Place of the transaction	Outside a trading venue and London Stock Exchange, Main Market (XLON)

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	Acquisition of Partnership shares, award of free Matching shares through the Company's Share Incentive Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.65766 228 Nil 114
d)	Aggregated information - Aggregated volume - Price	Price(s) £0.43844	Volumes(s) 342
e)	Date of the transaction	2026-07-10
f)	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                                                         [phone]

10 July 2026

 

END