Crest Nicholson Holdings plc
Director/PDMR Shareholding
In accordance with notification obligations under article 19.3 of the Market Abuse Regulation, Crest Nicholson Holdings plc (the "Company") announces the following transactions by Chris Tinker (a Director of the Company) and Helen Tinker (a person closely associated ("PCA") with Chris Tinker):
On 29 March 2019 Mr Tinker transferred the beneficial interest in 135,000 Ordinary Shares and Mrs Tinker transferred the beneficial interest in 10,000 Ordinary Shares, both of 5 pence each in the Company to certain charities. Mr and Mrs Tinker subsequently sold all of those shares on behalf of those charities who received all sale proceeds.
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 | Chris Tinker | |
| 2 | Reason for the notification | ||
| a) | Position/status | Interim Chief Executive Officer | |
| 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 | Gift beneficial interest in 135,000 Ordinary Shares to certain charities. | |
| c) | Price(s) and volume(s) | Price(s)
GBP 0.00 | Volume(s)
135,000 |
| d) | Aggregated information - Aggregated volume - Price | Price(s)
GBP 0.00 | Volume(s)
135,000 |
| e) | Date of the transaction | 2019-03-29 | |
| f) | Place of the transaction | Outside a trading venue | |
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 | Chris Tinker | |
| 2 | Reason for the notification | ||
| a) | Position/status | Interim Chief Executive Officer | |
| 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 | Sale of legal title of 135,000 Ordinary Shares on behalf of charities who were gifted the beneficial interest. | |
| c) | Price(s) and volume(s) | Price(s)
GBP 3.6963 | Volume(s)
135,000 |
| d) | Aggregated information - Aggregated volume - Price | Price(s)
GBP 3.6963 | Volume(s)
135,000 |
| e) | Date of the transaction | 2019-04-01 | |
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | |
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 | Helen Tinker | |
| 2 | Reason for the notification | ||
| a) | Position/status | Person Closely Associated with Chris Tinker, Interim Chief Executive Officer | |
| 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 | Gift beneficial interest in 10,000 Ordinary Shares to certain charities. | |
| c) | Price(s) and volume(s) | Price(s)
GBP 0.00 | Volume(s)
10,000 |
| d) | Aggregated information - Aggregated volume - Price | Price(s)
GBP 0.00 | Volume(s)
10,000 |
| e) | Date of the transaction | 2019-03-29 | |
| f) | Place of the transaction | Outside a trading venue | |
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 | Helen Tinker | |
| 2 | Reason for the notification | ||
| a) | Position/status | Person Closely Associated with Chris Tinker, Interim Chief Executive Officer | |
| 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 | Sale of legal title of 10,000 Ordinary Shares on behalf of charities who were gifted the beneficial interest. | |
| c) | Price(s) and volume(s) | Price(s)
GBP 3.6963 | Volume(s)
10,000 |
| d) | Aggregated information - Aggregated volume - Price | Price(s)
GBP 3.6963 | Volume(s)
10,000 |
| e) | Date of the transaction | 2019-04-01 | |
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | |
Enquiries:
Kevin Maguire
Company Secretary
01932 580 555
01 April 2019