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 2016

To:

17 April 2017

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

A: 192,369 Ordinary Shares of 5 pence

B: 117,706 Ordinary Shares of 5 pence

C: 154,567 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):

A: 555,000 Ordinary Shares of 5 pence

B: 2,070,000 Ordinary Shares of 5 pence

C: 277,000 Ordinary Shares of 5 pence

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

A: 47,528 Ordinary Shares of 5 pence

B: 924,877 Ordinary Shares of 5 pence

C: 46,498 Ordinary Shares of 5 pence

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

A: 699,841

B: 1,262,829

C: 385,069

Name of contact:

Kevin Maguire (Company Secretary)

Telephone number of contact:

01932 580 555