Director/PDMR Shareholding
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| 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 |
| a) | Name | Crest Nicholson Holdings plc |
| b) | LEI | 213800ROIFXRRRKVQD25 |
| b) | Nature of the transaction | 1. Delivery of shares to replace deferred bonus award forfeited on departure from previous employer 2. Exercise of share option under Crest Nicholson Holdings plc Long-Term Incentive Plan replacing share award forfeited on departure from previous employer 3. Disposal of shares (to settle tax liability in respect of 1. above) 4. Disposal of shares (to settle tax liability in respect of 2. above, plus 50% of the net amount) 5. Retention of shares (following above disposal of shares) |
| c) | Price(s) and volume(s) | Transaction Price(s) Volume(s) 1. Nil 17,048 2. Nil 27,607 3. £1.730 8,030 4. £1.713 20,320 5. Nil 16,305 |
| d) | Aggregated information - Aggregated volume - Price | Transaction Price(s) Volume(s) 1. Nil 17,048 2. Nil 27,607 3. £1.730 8,030 4. £1.713 20,320 5. Nil 16,305 |
| e) | Date of the transaction | 2025-04-25 |
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