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 April 2017

To:

17 October 2017

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

A: 699,841 Ordinary Shares of 5 pence

B: 1,262,829 Ordinary Shares of 5 pence

C: 385,069 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):

A: 368,705 Ordinary Shares of 5 pence

B: 8,465 Ordinary Shares of 5 pence

C: Nil

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

A: 331,136

B: 1,254,364

C: 385,069

Name of contact:

Kevin Maguire (Company Secretary)

Telephone number of contact:

01932 580 555