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| Date | 7 Mar 2024 |
| Time | 10:36:00 |
| Category | Miscellaneous |
| ID | 0089G |
Crest Nicholson Holdings plc
(the 'Company')
DIRECTOR DECLARATION
In accordance with Listing Rule 9.6.14(2), Crest Nicholson Holdings plc announces that Octavia Morley, Non-Executive Director of the Company, has been appointed a Non-Executive Director of Currys plc with effect from 1 April 2024.
Octavia will join Currys' Remuneration, ESG and Nominations Committees upon appointment, subsequently becoming Senior Independent Director and Chair of the Remuneration Committee on 25 April 2024.
Penny Thomas
Group Company Secretary
07977 851249
7 March 2024