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 William Floydd as Group Finance Director designate with effect from 13 November 2023. Bill will join the Board of the Company from that date. He will succeed Duncan Cooper, who is stepping down from his role as Group Finance Director as announced on 11 July 2023, following a short handover period.

Bill is a chartered accountant. His most recent roles were as chief financial officer at Watches of Switzerland Group PLC, Rank Group PLC and Experian Group PLC, UK and Ireland Region.

Iain Ferguson, Chairman, commented:

"I am delighted that Bill is joining Crest Nicholson as Group Finance Director. Bill has extensive experience as a chief financial officer within the public listed company environment. We very much look forward to working with him."

Bill Floydd 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.

Details of Bill Floydd's remuneration will be contained within the Directors' Remuneration Report to be published in the Group's Annual Report in January 2024.

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

13 October 2023