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On September 13, 2024, Crest Nicholson Holdings plc granted share options to Martyn Clark (Chief Executive), Bill Floydd (Group Finance Director), and Penny Thomas (Group Company Secretary). Martyn Clark and Bill Floydd each received 10,847 options, while Penny Thomas received 6,508 options, all under the company's Approved Sharesave Plan. These options are exercisable from October 1, 2027, at an option price of £1.71 per ordinary share of £0.05.
| Date | 13 Sept 2024 |
| Time | 13:14:01 |
| Category | Director/PDMR dealings |
| ID | 1819E |
Notification and public disclosure of transactions by persons discharging managerial responsibility and persons closely associated with them.
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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|
a) |
Name |
Martyn Clark |
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|
2 |
Reason for the notification |
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|
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 |
The granting of Share Options over ordinary shares in the issuer under the Crest Nicholson Holdings plc Approved Sharesave Plan. The Options are exercisable from 1 October 2027 at the Option price, set in accordance with HMRC rules for approved sharesave plans, of £1.71 per share. |
|
|
c) |
Price(s) and volume(s) |
Price(s)
N/A |
Volume(s)
10,847 |
|
d) |
Aggregated information - Aggregated volume - Price |
Price(s)
N/A |
Volume(s)
10,847 |
|
e) |
Date of the transaction |
2024-09-13 |
|
|
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 |
Bill Floydd |
|
|
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 |
The granting of Share Options over ordinary shares in the issuer under the Crest Nicholson Holdings plc Approved Sharesave Plan. The Options are exercisable from 1 October 2027 at the Option price, set in accordance with HMRC rules for approved sharesave plans, of £1.71 per share. |
|
|
c) |
Price(s) and volume(s) |
Price(s)
N/A |
Volume(s)
10,847 |
|
d) |
Aggregated information - Aggregated volume - Price |
Price(s)
N/A |
Volume(s)
10,847 |
|
e) |
Date of the transaction |
2024-09-13 |
|
|
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 |
Penny Thomas |
|
|
2 |
Reason for the notification |
||
|
a) |
Position/status |
Group 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 |
The granting of Share Options over ordinary shares in the issuer under the Crest Nicholson Holdings plc Approved Sharesave Plan. The Options are exercisable from 1 October 2027 at the Option price, set in accordance with HMRC rules for approved sharesave plans, of £1.71 per share. |
|
|
c) |
Price(s) and volume(s) |
Price(s)
N/A |
Volume(s)
6,508 |
|
d) |
Aggregated information - Aggregated volume - Price |
Price(s)
N/A |
Volume(s)
6,508 |
|
e) |
Date of the transaction |
2024-09-13 |
|
|
f) |
Place of the transaction |
Outside a trading venue |
|
For further information please contact:
Penny Thomas, Group Company Secretary +44(0)7977 851249
13 September 2024