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. Darren Dancey 5. Robin Hoyles 6. Kevin Maguire | |
| 2 | Reason for the notification | ||
| a) | Position/status | 1. Chief Executive Officer 2. Finance Director 3. Regeneration Chairman 4. Group Design and Technical Director 5. Group Land and Planning 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 | Exercise of Options and acquisition of Ordinary Shares under the Company's 2013 Sharesave Scheme.
The Company allotted shares from the Company's block listing facility to satisfy the exercise of the Options.
| |
| c) | Price(s) and volume(s) | Price(s)
1. GBP 2.47 per share 2. GBP 2.47 per share 3. GBP 2.47 per share 4. GBP 2.47 per share 5. GBP 2.47 per share 6. GBP 2.47 per share
| Volume(s)
1. 3,643 2. 3,643 3. 3,643 4. 2,914 5. 3,643 6. 3,643
|
| d) | Aggregated information - Aggregated volume - Price | Price(s)
1. GBP 2.47 per share 2. GBP 2.47 per share 3. GBP 2.47 per share 4. GBP 2.47 per share 5. GBP 2.47 per share 6. GBP 2.47 per share
| Volume(s)
1. 3,643 2. 3,643 3. 3,643 4. 2,914 5. 3,643 6. 3,643
|
| e) | Date of the transaction | 2016-08-10 | |
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | |
Enquiries:
Kevin Maguire
Company Secretary
01932 580 555