26 Mar 2026 15:24
Crest Nicholson Holdings plc
Director/PDMR Shareholding
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Crest Nicholson Holdings plc (the 'Company') announces the following transactions by certain Directors of the Company and Persons Discharging Managerial Responsibility ('PDMRs'), under the Crest Nicholson Holdings plc Long-Term Incentive Plan (the 'LTIP').
Penny Thomas, Group Company Secretary +44(0)7977 851249
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26 March 2026
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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 | Martyn Clark | |
2 Β | Reason for the notification | ||
a) | Position/status | Chief Executive Officer, 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 Β Identification code | Ordinary Shares of Β£0.05 Β Β GB00B8VZXT93 | |
b) | Nature of the transaction | Grant of restricted share award over Ordinary Shares under the Crest Nicholson Holdings plc Long-Term Incentive Plan ('LTIP'). | |
c) | Price(s) and volume(s) | Price(s) Β Nil Β | Volume(s) Β 562,073 |
d) | Aggregated information - Aggregated volume - Price | Price(s) Β Nil Β Β | Volume(s) Β 562,073 |
e) | Date of the transaction | 2026-03-26 | |
f) | Place of the transaction | Outside a trading venue | |
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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 | Bill Floydd | |
2 Β | Reason for the notification | ||
a) | Position/status | Chief Financial Officer, 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 Β Identification code | Ordinary Shares of Β£0.05 Β Β GB00B8VZXT93 | |
b) | Nature of the transaction | Grant of restricted share award over Ordinary Shares under the Crest Nicholson Holdings plc Long-Term Incentive Plan ('LTIP'). | |
c) | Price(s) and volume(s) | Price(s) Β Nil Β | Volume(s) Β 382,210 |
d) | Aggregated information - Aggregated volume - Price | Price(s) Β Nil Β Β | Volume(s) Β 382,210 |
e) | Date of the transaction | 2026-03-26 | |
f) | Place of the transaction | Outside a trading venue | |
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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 | Penny Thomas | |
2 Β | Reason for the notification | ||
a) | Position/status | Group 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 Β Identification code | Ordinary Shares of Β£0.05 Β Β GB00B8VZXT93 | |
b) | Nature of the transaction | Grant of restricted share award over Ordinary Shares under the Crest Nicholson Holdings plc Long-Term Incentive Plan ("LTIP"). | |
c) | Price(s) and volume(s) | Price(s) Β Nil Β | Volume(s) Β 88,385 |
d) | Aggregated information - Aggregated volume - Price | Price(s) Β Nil Β | Volume(s) Β 88,385 |
e) | Date of the transaction | 2026-03-26 | |
f) | Place of the transaction | Outside a trading venue | |
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