Crest Nicholson Regulatory News (CRST)

Crest Nicholson Holdings plc

(the 'Company', 'Group' or 'Crest Nicholson')

DIRECTORATE CHANGE

The Company is pleased to announce the appointment of Dr Maggie Semple OBE as Non-Executive Director with effect from 1 January 2024.

Maggie is currently a non-executive director at Phoenix Group Holdings PLC and is the owner of three businesses: The Experience Corps Limited, Maggie Semple Ltd and I-Cubed Group Ltd. She has wide-ranging experience as a non-executive director in a number of different organisations, such as Her Majesty's Court Service, the Criminal Cases Review Commission, the Ministry of Justice (Chair of Audit, Risk & Compliance) and McDonald's Restaurants.

Iain Ferguson, Chairman, commented:

"I am delighted to welcome Maggie to the Board of Crest Nicholson. Maggie brings a breadth of experience across a number of sectors and will complement the range of skills and experience on the existing Board. We very much look forward to working with her."

Maggie Semple OBE commented:

"I am looking forward to joining Crest Nicholson and working with the Board and wider team."

The Company confirms that there are no other matters requiring disclosure pursuant to LR 9.6.13R (1) to (6) in respect of the appointment.

For further information, please contact:

Crest Nicholson

Penny Thomas, Group Company Secretary +44(0)7977 851249

Jenny Matthews Head of Investor Relations +44 (0)7557 842720

Teneo

James Macey White / Giles Kernick +44 (0)20 7353 4200   

24 November 2023