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Director/PDMR Shareholding

In brief · summary, not quotable

Crest Nicholson Holdings plc announced that its Chief Executive Officer, Martyn Clark, was granted 562,073 ordinary shares under the Long-Term Incentive Plan at nil cost on March 26, 2026. Additionally, Chief Financial Officer Bill Floydd received 382,210 ordinary shares, and Group Company Secretary Penny Thomas was granted 88,385 ordinary shares, also at nil cost, under the same plan on the same date. These transactions were conducted outside a trading venue.

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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').

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

1Details of the person discharging managerial responsibilities/person closely associated
a)NameMartyn Clark
2Reason for the notification
a)Position/statusChief Executive Officer, Director
b)Initial notification/ AmendmentInitial notification
a)NameCrest Nicholson Holdings plc
b)LEI213800ROIFXRRRKVQD25
b)Nature of the transactionGrant of restricted share award over Ordinary Shares under the Crest Nicholson Holdings plc Long-Term Incentive Plan ('LTIP').
c)Price(s) and volume(s)Price(s) NilVolume(s) 562,073
d)Aggregated information - Aggregated volume - PricePrice(s) NilVolume(s) 562,073
e)Date of the transaction2026-03-26
f)Place of the transactionOutside a trading venue
1Details of the person discharging managerial responsibilities/person closely associated
a)NameBill Floydd
2Reason for the notification
a)Position/statusChief Financial Officer, Director
b)Initial notification/ AmendmentInitial notification
a)NameCrest Nicholson Holdings plc
b)LEI213800ROIFXRRRKVQD25
b)Nature of the transactionGrant of restricted share award over Ordinary Shares under the Crest Nicholson Holdings plc Long-Term Incentive Plan ('LTIP').
c)Price(s) and volume(s)Price(s) NilVolume(s) 382,210
d)Aggregated information - Aggregated volume - PricePrice(s) NilVolume(s) 382,210
e)Date of the transaction2026-03-26
f)Place of the transactionOutside a trading venue
1Details of the person discharging managerial responsibilities/person closely associated
a)NamePenny Thomas
2Reason for the notification
a)Position/statusGroup Company Secretary, PDMR
b)Initial notification/ AmendmentInitial notification
a)NameCrest Nicholson Holdings plc
b)LEI213800ROIFXRRRKVQD25
b)Nature of the transactionGrant of restricted share award over Ordinary Shares under the Crest Nicholson Holdings plc Long-Term Incentive Plan ("LTIP").
c)Price(s) and volume(s)Price(s) NilVolume(s) 88,385
d)Aggregated information - Aggregated volume - PricePrice(s) NilVolume(s) 88,385
e)Date of the transaction2026-03-26
f)Place of the transactionOutside a trading venue

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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