Director Declaration

Crest Nicholson Holdings plc

(the 'Company')

DIRECTOR DECLARATION

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14R

Crest Nicholson Holdings plc announces that Lucinda Bell, Non-Executive Director of the Company, has been appointed a Non-Executive Director of Man Group plc with effect from 28 February 2020.

There is no additional information which is required to be disclosed pursuant paragraph LR 9.6.13R of the Listing Rules of the Financial Conduct Authority.

For further information please contact:

Kevin Maguire

General Counsel & Company Secretary

+44 (0) 1932 580 555

Notification Date: 28 February 2020