Form 8 (OPD) - Crest Nicholson Holdings plc
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Rules 8.1 and 8.2 of the Takeover Code (the "Code")
KEY INFORMATION
| (a) Full name of discloser: | Crest Nicholson Holdings plc |
| (c) Name of offeror/offeree in relation to whose relevant securities this form relates: Use a separate form for each offeror/offeree | Crest Nicholson Holdings plc |
| (d) Is the discloser the offeror or the offeree? | OFFEREE |
| (e) Date position held: The latest practicable date prior to the disclosure | 26 JUNE 2024 |
POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE
| Class of relevant security: | Ordinary Shares of £0.05 each | |||
| Interests | Short positions | |||
| Number | % | Number | % | |
| (1) Relevant securities owned and/or controlled: | Nil | - | Nil | - |
| (2) Cash-settled derivatives: | Nil | - | Nil | - |
| TOTAL: | Nil | - | Nil | - |
All interests and all short positions should be disclosed.
Rights to subscribe for new securities
| Class of relevant security in relation to which subscription right exists: | None |
| Details, including nature of the rights concerned and relevant percentages: | None |
- POSITIONS OF PERSONS ACTING IN CONCERT WITH THE PARTY TO THE OFFER MAKING THE DISCLOSURE
- Interests in Crest Nicholson Holdings plc ( Crest Nicholson ) held by directors (together with their close relatives and related trusts of any of them): Director Ordinary Shares of £0.05 in Crest Nicholson Percentage of issued share capital* Iain Ferguson ** 150,000 0.05% Octavia Morley *** 5,600 0.00% David Arnold **** 15,250 0.00% Martyn Clark 11,621 0.00% *Percentages are calculated on the basis of 256,920,539 ordinary shares of £0.05 each in issue as of the share register dated 31 May 2024 . ** 120,000 ordinary shares of £0.05 in Crest Nicholson held by spouse (Catherine Ferguson) (representing a 0.04% shareholding). *** 5,600 ordinary shares of £0.05 in Crest Nicholson held by spouse (Edward Brett) (representing a 0.00% shareholding). **** 13,750 ordinary shares of £0.05 in Crest Nicholson held by spouse (Caroline Arnold) (representing a 0.00% shareholding). (b) Share options in Crest Nicholson held by directors (together with their close relatives and related trusts of any of them): Crest Nicholson has granted (i) nil-cost share options to certain directors under a long-term incentive plan ( LTIP ), (ii) nil-cost share options under a replacement long-term incentive plan ( Replacement LTIP ), and (iii) nil-cost share options under a replacement deferred-bonus plan (the DBP ). Name Scheme Date of Grant Number of shares in the capital of Crest Nicholson under option Exercise price per Crest Nicholson share Date of expiry / final exercise date Date fully vested Bill Floydd LTIP 5 February 2024 287,301 Nil 5 February 2034 4 February 2027 Martyn Clark LTIP 17 June 2024 498,628 Nil 17 June 2034 16 June 2027 Martyn Clark Replacement LTIP 17 June 2024 224,909 Nil 17 June 2034 2 May 2026 Martyn Clark Replacement LTIP 17 June 2024 138,037 Nil 17 June 2034 8 March 2025 Martyn Clark DBP 17 June 2024 97,544 Nil 17 June 2034 1 March 2026
- OTHER INFORMATION
- Indemnity and other dealing arrangements
None
- Agreements, arrangements or understandings relating to options or derivatives
None
Attachments
Are any Supplemental Forms attached?
| Supplemental Form 8 (Open Positions) | NO |
| Supplemental Form 8 (SBL) | NO |
| Date of disclosure: | 26 June 2024 |
Public disclosures under Rule 8 of the Code must be made to a Regulatory Information Service.
The Code can be viewed on the Panel's website at www.thetakeoverpanel.org.uk.
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