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Crest Nicholson Holdings plc
(the 'Company')
DIRECTOR DECLARATION
In accordance with UKLR 6.4.9, Crest Nicholson Holdings plc announces that Gillian Kent, Non-Executive Director of the Company, has been appointed as a Non-Executive Director and Senior Independent Director of STV Group plc with immediate effect.
For further information, please contact:
Penny Thomas
Group Company Secretary
+44(0)7977 851249
5 December 2025
Crest Nicholson Holdings plc announced on 05 December 2025 a Director Declaration. Gillian Kent, a Non-Executive Director of Crest Nicholson, has been appointed as a Non-Executive Director and Senior Independent Director of STV Group plc with immediate effect.
| Date | 5 Dec 2025 |
| Time | 10:22:40 |
| Category | Miscellaneous |
| ID | 4631K |