Annual Report & Notice of AGM

Summary by AI ^BETAClose X

Crest Nicholson Holdings plc has published its 2025 Annual Report and Accounts for the year ended 31 October 2025, following its preliminary results announcement on 29 January 2026. The company has also released its 2026 Notice of Annual General Meeting, which will be held on 25 March 2026. These documents are available on the company's website and will be filed with the National Storage Mechanism.

Disclaimer*

Crest Nicholson Holdings PLC

17 February 2026

Crest Nicholson Holdings plc

(the 'Company')

2025 Annual Report and Accounts and 2026 Notice of Annual General Meeting

The Company released its preliminary results announcement for the year ended 31 October 2025 on 29 January 2026 and today publishes its 2025 Annual Report and Accounts for the same period, and the 2026 Notice of Annual General Meeting (AGM). These documents are available to view on the Company's website at:

· corporate.crestnicholson.com/agm

· corporate.crestnicholson.com/results

The AGM will be held on Wednesday 25 March 2026 at 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ at 10.30am.

In accordance with Listing Rule 9.6.1 and Disclosure Guidance and Transparency Rule 6.3.5, the 2025 Annual Report and Accounts, in full unedited text and structured electronic format, together with the 2026 Notice of AGM and the Form of Proxy, will shortly be available for inspection at the National Storage Mechanism, which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. Hard copy versions have been posted today to shareholders who have elected to receive them in paper form.

For further information, please contact:

Penny Thomas

Crest Nicholson Holdings plc

Group Company Secretary

+44(0)7977 851249

17 February 2026

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