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 2014

To:

17 April 2015

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

A: 97,492 Ordinary Shares of 5 pence

B:100,000 Ordinary Shares of 5 pence

C:160,000 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):

Nil

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

A: 6,455 Ordinary Shares of 5 pence

B: Nil

C: 160,624 Ordinary Shares of 5 pence

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

A: 90,413* Ordinary Shares of 5 pence

B:100,000 Ordinary Shares of 5 pence

C: Nil

*reduced by a further 624 Ordinary Shares of 5 pence allotted in respect of item C

The total number of shares not yet issued/allotted at the end of the period is 190,413

Name of contact:

Kevin Maguire (Company Secretary)

Telephone number of contact:

01932 580 555