REG - Crest Nicholson Hdgs - Director/PDMR Shareholding

Crest Nicholson HoldingsAnnouncement

Today 17:30

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RNS Number : 1968V  Crest Nicholson Holdings PLC  03 March 2026

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    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  Ordinary Shares of £0.05

      Identification code
      GB00B8VZXT93
 b)   Nature of the transaction                                    1.   Exercise of share option under Crest Nicholson Holdings plc Long-Term
                                                                   Incentive Plan replacing share award forfeited on departure from previous
                                                                   employer

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

                                                                   3.   Retention of shares (following above disposal of shares)

 c)   Price(s) and volume(s)                                       Transaction  Price(s)  Volume(s)
                                                                   1.           Nil       97,544

                                                                   2.           £1.5063   46,077
                                                                   3.           Nil       51,467
 d)   Aggregated information                                       Transaction  Price(s)  Volume(s)

                                                            1.           Nil       97,544
      - Aggregated volume                                          2.           £1.5063   46,077

                                                            3.           Nil       51,467
      - Price
 e)   Date of the transaction                                      2026-03-02
 f)   Place of the transaction                                     Outside a trading venue and London Stock Exchange, Main Market (XLON)

d)

Aggregated information

- Aggregated volume

- Price

 Transaction  Price(s)  Volume(s)
 1.           Nil       97,544
 2.           £1.5063   46,077
 3.           Nil       51,467

e)

Date of the transaction

2026-03-02

f)

Place of the transaction

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

 

 

For further information please contact:

Penny Thomas, Group Company
Secretary
+44(0)7977 851249

 

3 March 2026

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