Crest Nicholson Regulatory News (CRST)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Martyn Clark

2

Reason for the notification

a)

Position/status

Chief Executive, Director

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Crest Nicholson Holdings plc

b)

LEI

213800ROIFXRRRKVQD25

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of £0.05

GB00B8VZXT93

b)

Nature of the transaction

1. Delivery of shares to replace unvested LTIP awards forfeited on departure from previous employer.

2. Delivery of shares to replace deferred bonus award forfeited on departure from previous employer

3. Disposal of shares (to settle tax liability in respect of 1. and 2. above)

4. Grant of awards over Ordinary Shares to replace unvested LTIP & DBP awards forfeited on departure from previous employer.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

2024-06-17

f)

Place of the transaction

Outside a trading venue and London Stock Exchange, Main Market (XLON)