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Last checked at 
10 Mar 2023 14:04
Crest Nicholson Holdings plc (the 'Company')
Director/PDMR Shareholding
The Directors and Persons Discharging Managerial Responsibility (PDMRs) named below have acquired shares in the Company as a result of exercising their Crest Nicholson Holdings plc Deferred Bonus Plan (DBP) and/or their Crest Nicholson Holdings plc Long-Term Incentive Plan (LTIP) options and selling sufficient shares to meet tax and commission charges. Where required, the balance of shares will be retained by each Director or transferred to their Persons Closely Associated (PCA) and retained for two years in accordance with post-vesting holding requirements.
Full details are set out below:
Notification and public disclosure of transactions by persons discharging managerial responsibility and persons closely associated with them.
1 | Details of the person discharging managerial responsibilities/person closely associated | ||||||||||||||||||||||
a) | Name | Peter Truscott | |||||||||||||||||||||
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. Award of shares as dividend equivalents to shares over which the above Director and PDMR has an option under the Crest Nicholson Holdings plc DBP and LTIP. 2. Exercise of share awards (LTIP & DBP) and sale of shares to fund the income tax and national insurance liability and retention of balance of shares.
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
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e) | Date of the transaction | 2023-03-08 | |||||||||||||||||||||
f) | Place of the transaction | Outside a trading venue (award of dividend equivalent shares, exercise of share awards and retention of shares) and XLON (sale of shares) | |||||||||||||||||||||
Notification and public disclosure of transactions by persons discharging managerial responsibility and persons closely associated with them.
1 | Details of the person discharging managerial responsibilities/person closely associated | ||||||||||||||||||||||
a) | Name | Duncan Cooper (Director) | |||||||||||||||||||||
2
| Reason for the notification | ||||||||||||||||||||||
a) | Position/status | Group Finance 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. Award of shares as dividend equivalents to shares over which the above Director and PDMR has an option under the Crest Nicholson Holdings plc DBP and LTIP. 2. Exercise of share awards (LTIP & DBP) and sale of shares to fund the income tax and national insurance liability and transfer of balance of shares to PCA. | |||||||||||||||||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
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e) | Date of the transaction | 2023-03-08 | |||||||||||||||||||||
f) | Place of the transaction | Outside a trading venue (award of dividend equivalent shares, exercise of share awards and retention and transfer of shares) and XLON (sale of shares) | |||||||||||||||||||||
Notification and public disclosure of transactions by persons discharging managerial responsibility and persons closely associated with them.
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name | Beverley Cooper | |
2 | Reason for the notification | ||
a) | Position/status | Person Closely Associated with Duncan Cooper, Group Finance Director (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 | Acquisition of Ordinary Shares from spouse for nil consideration | |
c) | Price(s) and volume(s) | Price(s)
GBP 0.00 | Volume(s)
32,322 |
d) | Aggregated information - Aggregated volume - Price | Price(s)
GBP 0.00 | Volume(s)
32,322 |
e) | Date of the transaction | 2023-03-08 | |
f) | Place of the transaction | Outside a trading venue | |
Notification and public disclosure of transactions by persons discharging managerial responsibility and persons closely associated with them.
1 | Details of the person discharging managerial responsibilities/person closely associated | ||||||||||||||||
a) | Name | David Marchant | |||||||||||||||
2
| Reason for the notification | ||||||||||||||||
a) | Position/status | Group Operations Director (PDMR) | |||||||||||||||
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. Award of shares as dividend equivalents to shares over which the above Director and PDMR has an option under the Crest Nicholson Holdings plc LTIP. 2. Exercise of share awards (LTIP) and sale of LTIP Shares in part to fund the income tax and national insurance liability and transfer of balance of LTIP shares to PCA. | |||||||||||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
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e) | Date of the transaction | 2023-03-08 | |||||||||||||||
f) | Place of the transaction | Outside a trading venue (award of dividend equivalent shares, exercise of share awards and transfer of shares) and XLON (sale of shares) | |||||||||||||||
Notification and public disclosure of transactions by persons discharging managerial responsibility and persons closely associated with them.
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name | Sharon Marchant | |
2 | Reason for the notification | ||
a) | Position/status | Person Closely Associated with David Marchant, Group Operations Director (PDMR) | |
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 | Acquisition of Ordinary Shares from spouse for nil consideration | |
c) | Price(s) and volume(s) | Price(s)
GBP 0.00 | Volume(s)
15,484 |
d) | Aggregated information - Aggregated volume - Price | Price(s)
GBP 0.00 | Volume(s)
15,484 |
e) | Date of the transaction | 2023-03-08 | |
f) | Place of the transaction | Outside a trading venue | |
Notification and public disclosure of transactions by persons discharging managerial responsibility and persons closely associated with them.
1 | Details of the person discharging managerial responsibilities/person closely associated | ||||||||||||||||||||||
a) | Name | Kevin Maguire | |||||||||||||||||||||
2
| Reason for the notification | ||||||||||||||||||||||
a) | Position/status | Company Secretary (PDMR) | |||||||||||||||||||||
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. Award of shares as dividend equivalents to shares over which the above Director and PDMR has an option under the Crest Nicholson Holdings plc DBP and LTIP. 2. Exercise of share awards (LTIP & DBP), sale of LTIP & DBP shares to fund the income tax and national insurance liability and retention of balance of shares.
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
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e) | Date of the transaction | 2023-03-08 | |||||||||||||||||||||
f) | Place of the transaction | Outside a trading venue (award of dividend equivalent shares, exercise of share awards and retention of shares) and XLON (sale of shares) | |||||||||||||||||||||
Notification and public disclosure of transactions by persons discharging managerial responsibility and persons closely associated with them.
1 | Details of the person discharging managerial responsibilities/person closely associated | ||||||||||||||||
a) | Name | Jane Cookson | |||||||||||||||
2
| Reason for the notification | ||||||||||||||||
a) | Position/status | Group HR Director (PDMR) | |||||||||||||||
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. Award of shares as dividend equivalents to shares over which the above Director and PDMR has an option under the Crest Nicholson Holdings plc LTIP. 2. Exercise of share awards (LTIP) and sale of shares in part to fund the income tax and national insurance liability and retention of balance of shares.
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
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e) | Date of the transaction | 2023-03-08 | |||||||||||||||
f) | Place of the transaction | Outside a trading venue (award of dividend equivalent shares, exercise of share awards and retention of shares) and XLON (sale of shares) | |||||||||||||||
Notification and public disclosure of transactions by persons discharging managerial responsibility and persons closely associated with them.
1 | Details of the person discharging managerial responsibilities/person closely associated | ||||||||||||||||
a) | Name | Kieran Daya | |||||||||||||||
2
| Reason for the notification | ||||||||||||||||
a) | Position/status | Executive Managing Director (PDMR) | |||||||||||||||
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 | 3. Award of shares as dividend equivalents to shares over which the above Director and PDMR has an option under the Crest Nicholson Holdings plc LLTIP. 4. Exercise of share awards (LTIP) and sale of shares in part to fund the income tax and national insurance liability and retention of balance of shares.
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
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e) | Date of the transaction | 2023-03-08 | |||||||||||||||
f) | Place of the transaction | Outside a trading venue (award of dividend equivalent shares, exercise of share awards and retention of shares) and XLON (sale of shares) | |||||||||||||||
Notification and public disclosure of transactions by persons discharging managerial responsibility and persons closely associated with them.
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||||||||||||||||||||
a) | Name | David Brown | ||||||||||||||||||||||||
2
| Reason for the notification | |||||||||||||||||||||||||
a) | Position/status | Executive Managing Director (PDMR) | ||||||||||||||||||||||||
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. Award of shares as dividend equivalents to shares over which the above Director and PDMR has an option under the Crest Nicholson Holdings plc DBP and LTIP. 2. Exercise of share awards (DBP & LTIP) and sale of DBP & LTIP Shares in part to fund the income tax and national insurance liability, retention of balance of DBP shares and transfer of balance of LTIP shares to PCA. | ||||||||||||||||||||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
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e) | Date of the transaction | 2023-03-08 | ||||||||||||||||||||||||
f) | Place of the transaction | Outside a trading venue (award of dividend equivalent shares, exercise of share awards and retention/transfer of shares) and XLON (sale of shares) | ||||||||||||||||||||||||
Notification and public disclosure of transactions by persons discharging managerial responsibility and persons closely associated with them.
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name | Clare Brown | |
2 | Reason for the notification | ||
a) | Position/status | Person Closely Associated with David Brown Executive Managing Director (PDMR) | |
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 | Acquisition of Ordinary Shares from spouse for nil consideration | |
c) | Price(s) and volume(s) | Price(s)
GBP 0.00 | Volume(s)
9,379 |
d) | Aggregated information - Aggregated volume - Price | Price(s)
GBP 0.00 | Volume(s)
9,379 |
e) | Date of the transaction | 2023-03-08 | |
f) | Place of the transaction | Outside a trading venue | |
Notification and public disclosure of transactions by persons discharging managerial responsibility and persons closely associated with them.
1 | Details of the person discharging managerial responsibilities/person closely associated | ||||||||||||||||||||||
a) | Name | Alex Stark | |||||||||||||||||||||
2
| Reason for the notification | ||||||||||||||||||||||
a) | Position/status | Executive Managing Director (PDMR) | |||||||||||||||||||||
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. Award of shares as dividend equivalents to shares over which the above Director and PDMR has an option under the Crest Nicholson Holdings plc DBP and LTIP. 2. Exercise of share awards (DBP & LTIP) and sale of all DBP & LTIP Shares. | |||||||||||||||||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
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e) | Date of the transaction | 2023-03-08 | |||||||||||||||||||||
f) | Place of the transaction | Outside a trading venue (award of dividend equivalent shares, exercise of share awards and retention of shares) and XLON (sale of shares) | |||||||||||||||||||||
For further information please contact:
Kevin Maguire
Company Secretary +44 (0) 1932 580 555
10 March 2023
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