Crest Nicholson Regulatory News (CRST)

Name of applicant:

Crest Nicholson Holdings plc

Name of scheme:

A: Save As You Earn Scheme

B: Long Term Incentive Plan

C: Deferred Bonus Plan

Period of return:

From:

17 October 2019

To:

17 April 2020

Balance of unallotted securities under scheme(s) from previous return:

A: 284,461 Ordinary Shares of 5 pence

B: 313,778 Ordinary Shares of 5 pence

C: 200,509 Ordinary Shares of 5 pence

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

A: 284,461 Ordinary Shares of 5 pence

B: 313,778 Ordinary Shares of 5 pence

C: 200,509 Ordinary Shares of 5 pence

Name of contact:

Kevin Maguire (General Counsel and Company Secretary)

Telephone number of contact:

01932 580 555