Crest Nicholson Regulatory News (CRST)

Shares acquired upon exercise

Shares sold

Shares retained

Director/PDMR

Number

Percentage of total issued share capital

Exercise price

Number

Sale price per Share

Percentage of total issued share capital

Stephen Stone*

3,260

0.0013

£2.76 per share

0

N/A

N/A

3,260

Patrick Bergin*

3,260

0.0013

£2.76 per share

0

N/A

N/A

3,260

Chris Tinker*

3,260

0.0013

£2.76 per share

0

N/A

N/A

3,260

Robin Hoyles

3,260

0.0013

£2.76 per share

0

N/A

N/A

3,260

Darren Dancey

3,913

0.0015

£2.76 per share

0

N/A

N/A

3,913

Kevin Maguire

3,260

0.0013

£2.76 per share

3,260

£5.41

0.0013

0

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Stephen Stone

2

Reason for the notification

a)

Position/status

Chief Executive

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

Exercise of option to purchase ordinary shares of 5 pence at an exercise price of £2.76 per share under the Crest Nicholson Holdings plc Sharesave Plan and retention of shares.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

2017-8-01

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Patrick Bergin

2

Reason for the notification

a)

Position/status

Chief Operating Officer

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

Exercise of option to purchase ordinary shares of 5 pence at an exercise price of £2.76 per share under the Crest Nicholson Holdings plc Sharesave Plan and retention of shares.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

2017-08-01

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Chris Tinker

2

Reason for the notification

a)

Position/status

Chairman of Major Projects and Strategic Partnerships

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

Exercise of option to purchase ordinary shares of 5 pence at an exercise price of £2.76 per share under the Crest Nicholson Holdings plc Sharesave Plan and retention of shares.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

2017-08-01

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Robin Hoyles

2

Reason for the notification

a)

Position/status

Group Land and Planning 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

Exercise of option to purchase ordinary shares of 5 pence at an exercise price of £2.76 per share under the Crest Nicholson Holdings plc Sharesave Plan and retention of shares.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

2017-08-01

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Darren Dancey

2

Reason for the notification

a)

Position/status

Executive Managing 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

Exercise of option to purchase ordinary shares of 5 pence at an exercise price of £2.76 per share under the Crest Nicholson Holdings plc Sharesave Plan and retention of shares.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

2017-08-01

f)

Place of the transaction

Outside a trading venue

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

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

Exercise of option to purchase ordinary shares of 5 pence at an exercise price of £2.76 per share under the Crest Nicholson Holdings plc Sharesave Plan and sale of shares.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

2017-08-01

f)

Place of the transaction

Outside a trading venue (Exercise of options) and XLON (sale of shares)