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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 | Kevin Maguire | |||||||||||||||
| 2 � | Reason for the notification | ||||||||||||||||
| a) | Position/status | General Counsel & 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 | 1.�� Award of shares as dividend equivalents to shares over which the above PDMR has an option under the Crest Nicholson Holdings plc Deferred Bonus Plan ('DBP'). 2.�� Exercise of DBP and disposal of shares. � | |||||||||||||||
| c) | Price(s) and volume(s) | ������
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| d) | Aggregated information - Aggregated volume - Price | �
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| e) | Date of the transaction | 2020-03-03 | |||||||||||||||
| f) | Place of the transaction | Outside a trading venue (award of dividend equivalent shares and exercise of share awards) and XLON (sale of shares) | |||||||||||||||
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For further information please contact:
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Harriet Huband
Deputy Company Secretary����������������������������������������������������� +44 (0) 1932 580 555
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5 March 2020