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Pin to quick picksCrest Nicholson Regulatory News (CRST)

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Directorate Change

13 Oct 2023 07:00

RNS Number : 9820P
Crest Nicholson Holdings PLC
13 October 2023

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

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END
BOAGPGWCUUPWGAP
Date   Source Headline
31st Jan 20239:40 amRNSHolding(s) in Company
30th Jan 202312:05 pmRNSDirector/PDMR Shareholding
30th Jan 202311:55 amRNSDirector/PDMR Shareholding
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28th Jun 20227:00 amRNSHolding(s) in Company
14th Jun 20227:00 amRNSHalf-year Report
27th May 202210:18 amRNSDirectorate Change
20th May 202210:34 amRNSHolding(s) in Company
19th Apr 202210:33 amRNSBuilding Safety Pledge
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5th Apr 20227:00 amRNSBuilding Safety Pledge
22nd Mar 20222:14 pmRNSResult of AGM
22nd Mar 20227:00 amRNSAGM Statement
10th Mar 20228:17 amRNSDirector Declaration
28th Feb 202210:53 amRNSDirector/PDMR Shareholding
9th Feb 202211:03 amRNSAnnual Integrated Report and Notice of AGM
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31st Jan 202210:27 amRNSDirector/PDMR Shareholding
28th Jan 20223:02 pmRNSDirector/PDMR Shareholding
19th Jan 202211:38 amRNSDirector/PDMR Shareholding
19th Jan 20227:00 amRNSFinal Results
9th Dec 20218:51 amRNSDirector Declaration
18th Nov 20217:00 amRNSTrading Statement
20th Oct 20217:00 amRNSCapital Markets Day
18th Oct 20219:00 amRNSBlock listing Interim Review
27th Jul 202112:00 pmRNSDirectorate Change
29th Jun 20214:16 pmRNSDirector/PDMR Shareholding
24th Jun 20217:00 amRNSHalf-year Report
28th May 20215:25 pmRNSHolding(s) in Company
14th May 20217:00 amRNSDisposal

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