Crest Nicholson Holdings plc
Director/PDMR Shareholding
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In accordance with the notification obligations under Article 19.3 of the Market Abuse Regulation, Crest Nicholson Holdings plc (the 'Company') announces the following transactions by certain Directors of the Company and other Persons Discharging Managerial Responsibility ('PDMRs') under the Crest Nicholson Holdings plc Deferred Bonus Plan (the 'DBP).
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The following Directors and PDMRs have been granted awards�over 1,342 Ordinary Shares of 5 pence each in the Company (the 'DBP Awards') on 28 February 2020:
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| Director/PDMR | Number of shares over which award granted |
| Peter Truscott* | 240 |
| Duncan Cooper* | 320 |
| Tom Nicholson* | 356 |
| Kevin Maguire | 426 |
*Denotes an Executive Director of the Company
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Subject to certain conditions in respect of service and conduct, the DBP Awards vest on 28 February 2023. The number of shares subject to the DBP Awards has been calculated based on the average of the closing middle market quotation of a share in the Company for the preceding dealing day to the grant date of 28 February 2020 in accordance with the rules of the Plan and no payment was required for the grant of the DBP Awards.
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All awards are subject to withholding and recovery provisions.
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Notification and public disclosure of transactions by persons discharging managerial responsibility and persons closely associated with them.
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| a) | Name | Peter Truscott | |
| 2 � | Reason for the notification | ||
| a) | Position/status | Chief Executive, Director | |
| 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 | Grant of share award over Ordinary Shares under the Crest Nicholson Holdings plc Deferred Bonus Plan | |
| c) | Price(s) and volume(s) | Price(s)���� � �Nil � | Volume(s) � �240 |
| d) | Aggregated information - Aggregated volume - Price | Price(s)���� � �Nil � | Volume(s) � ��� 240 |
| e) | Date of the transaction | 2020-02-28 | |
| f) | Place of the transaction | Outside a trading venue | |
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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 | Duncan Cooper | |
| 2 � | Reason for the notification | ||
| a) | Position/status | Group Finance Director, Director | |
| 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 | Grant of share award over Ordinary Shares under the Crest Nicholson Holdings plc Deferred Bonus Plan. | |
| c) | Price(s) and volume(s) | Price(s)���� � Nil � | Volume(s) � �� 320 |
| d) | Aggregated information - Aggregated volume - Price | Price(s)���� � Nil � � | Volume(s) � 320 |
| e) | Date of the transaction | 2020-02-28 | |
| f) | Place of the transaction | Outside a trading venue | |
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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 | Tom Nicholson | |
| 2 � | Reason for the notification | ||
| a) | Position/status | Chief Operating Officer, Director | |
| 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 | Grant of share award over Ordinary Shares under the Crest Nicholson Holdings plc Deferred Bonus Plan. | |
| c) | Price(s) and volume(s) | Price(s)���� � Nil � | Volume(s) � � 356 |
| d) | Aggregated information - Aggregated volume - Price | Price(s)���� � Nil � | Volume(s) � 356 |
| e) | Date of the transaction | 2020-02-28 | |
| f) | Place of the transaction | Outside a trading venue | |
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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 | Grant of share award over Ordinary Shares under the Crest Nicholson Holdings plc Deferred Bonus Plan. | |
| c) | Price(s) and volume(s) | Price(s)���� � Nil � | Volume(s) � 426 |
| d) | Aggregated information - Aggregated volume - Price | Price(s)���� � Nil � | Volume(s) � 426 |
| e) | Date of the transaction | 2020-02-28 | |
| f) | Place of the transaction | Outside a trading venue | |
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For further information please contact:
Kevin Maguire
General Counsel & Company Secretary��������������������������������������������������������
+44 (0) 1932 580 555
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3 March 2020