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On July 10, 2025, Crest Nicholson Holdings plc announced that Chief Executive Officer Martyn Clark, Chief Financial Officer Bill Floydd, and Group Company Secretary Penny Thomas each acquired ordinary shares. Each individual acquired 79 shares at £1.883 and was awarded 26 free matching shares, totaling an aggregated volume of 105 shares at an aggregated price of £1.41673 per person through the Company's Share Incentive Plan.
| Date | 10 Jul 2025 |
| Time | 16:29:37 |
| Category | Director/PDMR dealings |
| ID | 6185Q |
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 |
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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 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
|
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|
GB00B8VZXT93 |
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|
b) |
Nature of the transaction |
Acquisition of Partnership and award of free Matching shares through the Company's Share Incentive Plan |
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|
c) |
Price(s) and volume(s) |
|
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|
d) |
Aggregated information - Aggregated volume - Price |
Price(s)
£1.41673 |
Volumes(s)
105 |
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|
e) |
Date of the transaction |
2025-07-10 |
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|
f) |
Place of the transaction |
Outside a trading venue and London Stock Exchange, Main Market (XLON) |
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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 |
Bill Floydd |
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|
2
|
Reason for the notification |
||||||||
|
a) |
Position/status |
Chief Financial 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 |
Acquisition of Partnership and award of free Matching shares through the Company's Share Incentive Plan |
|||||||
|
c) |
Price(s) and volume(s) |
|
|||||||
|
d) |
Aggregated information - Aggregated volume - Price |
Price(s)
£1.41673 |
Volumes(s)
105 |
||||||
|
e) |
Date of the transaction |
2025-07-10 |
|||||||
|
f) |
Place of the transaction |
Outside a trading venue and London Stock Exchange, Main Market (XLON) |
|||||||
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 |
Acquisition of Partnership and award of free Matching shares through the Company's Share Incentive Plan |
|||||||
|
c) |
Price(s) and volume(s) |
|
|||||||
|
d) |
Aggregated information - Aggregated volume - Price |
Price(s)
£1.41673 |
Volumes(s)
105 |
||||||
|
e) |
Date of the transaction |
2025-07-10 |
|||||||
|
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
10 July 2025