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On 25 April 2025, Martyn Clark, Chief Executive Officer and Director of Crest Nicholson Holdings plc, received 17,048 ordinary shares and exercised options for 27,607 ordinary shares, both at nil price. He subsequently disposed of 8,030 ordinary shares at £1.730 and 20,320 ordinary shares at £1.713 to settle tax liabilities, retaining 16,305 ordinary shares.
| Date | 28 Apr 2025 |
| Time | 14:35:28 |
| Category | Director/PDMR dealings |
| ID | 4798G |
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
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Reason for the notification |
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a) |
Position/status |
Chief Executive Officer, Director |
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b) |
Initial notification/ Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Crest Nicholson Holdings plc |
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b) |
LEI |
213800ROIFXRRRKVQD25 |
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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 |
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a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary Shares of £0.05
GB00B8VZXT93 |
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b) |
Nature of the transaction |
1. Delivery of shares to replace deferred bonus award forfeited on departure from previous employer 2. Exercise of share option under Crest Nicholson Holdings plc Long-Term Incentive Plan replacing share award forfeited on departure from previous employer 3. Disposal of shares (to settle tax liability in respect of 1. above) 4. Disposal of shares (to settle tax liability in respect of 2. above, plus 50% of the net amount) 5. Retention of shares (following above disposal of shares)
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume - Price |
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e) |
Date of the transaction |
2025-04-25 |
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f) |
Place of the transaction |
Outside a trading venue and London Stock Exchange, Main Market (XLON) |
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For further information please contact:
Penny Thomas, Group Company Secretary +44(0)7977 851249
28 April 2025