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 | 1. Stephen Stone 2. Patrick Bergin 3. Chris Tinker 4. Robin Hoyles 5. Darren Dancey 6. Kevin Maguire | |
| 2 | Reason for the notification | ||
| a) | Position/status | 1. Chief Executive Officer 2. Finance Director 3. Regeneration Chairman 4. Group Land and Planning Director 5. Group Design and Technical Director 6. Company Secretary | |
| 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 | N/A | |
| 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 | The granting of Share Options over ordinary shares in the issuer under the Crest Nicholson Holdings plc Approved Sharesave Plan. The Options are exercisable from 1 September 2019 at the Option price, set in accordance with HMRC rules for approved sharesave plans, of £2.86 per share. | |
| c) | Price(s) and volume(s) | Price(s)
1. N/A 2. N/A 3. N/A 4. N/A 5. N/A 6. N/A | Volume(s)
1. 3,146 2. 3,146 3. 3,146 4. 3,146 5. 2,517 6. 3,146 |
| d) | Aggregated information - Aggregated volume - Price | Price(s)
1. N/A 2. N/A 3. N/A 4. N/A 5. N/A 6. N/A
| Volume(s)
1. 3,146 2. 3,146 3. 3,146 4. 3,146 5. 2,517 6. 3,146
|
| e) | Date of the transaction | 2016-08-01 | |
| f) | Place of the transaction | Outside a trading venue | |
Enquiries:
Kevin Maguire
Company Secretary
01932 580 555