Crest Nicholson Holdings plc
Director/PDMR Shareholding
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').
For further information please contact:
Penny Thomas, Group Company Secretary +44(0)7977 851249
18 February 2025
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
Identification code | Ordinary Shares of £0.05
GB00B8VZXT93 | |
| b) | Nature of the transaction | Grant of share award over Ordinary Shares under the Crest Nicholson Holdings plc Long-Term Incentive Plan ('LTIP'). | |
| c) | Price(s) and volume(s) | Price(s)
Nil
| Volume(s)
524,903 |
| d) | Aggregated information - Aggregated volume - Price | Price(s)
Nil
| Volume(s)
524,903 |
| e) | Date of the transaction | 2025-02-17 | |
| 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 | Bill Floydd | |
| 2
| 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
Identification code | Ordinary Shares of £0.05
GB00B8VZXT93 | |
| b) | Nature of the transaction | Grant of share award over Ordinary Shares under the Crest Nicholson Holdings plc Long-Term Incentive Plan ('LTIP'). | |
| c) | Price(s) and volume(s) | Price(s)
Nil
| Volume(s)
356,934 |
| d) | Aggregated information - Aggregated volume - Price | Price(s)
Nil
| Volume(s)
356,934 |
| e) | Date of the transaction | 2025-02-17 | |
| 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 | Penny Thomas | |
| 2
| 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
Identification code | Ordinary Shares of £0.05
GB00B8VZXT93 | |
| b) | Nature of the transaction | Grant of share award over Ordinary Shares under the Crest Nicholson Holdings plc Long-Term Incentive Plan ("LTIP"). | |
| c) | Price(s) and volume(s) | Price(s)
Nil
| Volume(s)
82,540 |
| d) | Aggregated information - Aggregated volume - Price | Price(s)
Nil
| Volume(s)
82,540 |
| e) | Date of the transaction | 2025-02-17 | |
| f) | Place of the transaction | Outside a trading venue | |
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