Last checked at 16 Feb 2015 15:28
Crest Nicholson Holdings plc
DIRECTORATE CHANGE
Crest Nicholson Holdings plc ("the Company") announces that Malcolm McCaig, Non-Executive Director will retire from the Board at our forthcoming Annual General Meeting on 19 March 2015 and will not be standing for re-election.
A recruitment process is in progress for two Non-Executive Directors and details will be announced as soon as they are available.
Commenting on Malcolm's retirement, Chairman William Rucker said:
"The Board would like to thank Malcolm for his significant contribution, advice and support over the last 6 years as the Company has transitioned from private to public ownership. We wish Malcolm every success in his future endeavors."
For further information, please contact:
Kevin Maguire
Company Secretary
Crest Nicholson Holdings plc
+44 (0) 1932 580 555
16 February 2015