Crest Nicholson Holdings plc (the 'Company')

2021 Annual Integrated Report and Notice of Annual General Meeting

The Company released its preliminary results announcement for the year ended 31 October 2021 on 19 January 2022 and today publishes its 2021 Annual Integrated Report for the same period, and the Notice of the 2022 Annual General Meeting (AGM), which is to be held on 22 March 2022.

In accordance with Listing Rule 9.6.1, these documents will shortly be available for inspection at the National Storage Mechanism, which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. Hard copy versions have been posted to shareholders who have elected to receive them in paper form.

The Notice of AGM and Annual Integrated Report are also available to view from the Company's website at:

·      www.crestnicholson.com/investors/results-centre

·      www.crestnicholson.com/investors/shareholder-centre

2022 AGM arrangements

The 2022 AGM is to be held on 22 March 2022 at Crest House, Pyrcroft Road, Chertsey, Surrey KT16 9GN starting at 10.00 a.m.

While it is currently expected that there will be no restrictions on social contact or meeting format at the time of the 2022 AGM, please read the Notice of AGM on our arrangements for preventing the transmission of COVID-19. We will continue to monitor the COVID-19 situation and any changes to the AGM arrangements will be communicated to shareholders before the AGM through our website www.crestnicholson.com/investors/shareholder-centre and, where appropriate, by regulatory announcement.

For further information, please contact:

Harriet Huband

Deputy Company Secretary

Crest Nicholson Holdings plc

+44 (0) 1932 580 555

info@crestnicholson.com

9 February 2022