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On 12 January 2026, Martyn Clark (Chief Executive Officer) and Bill Floydd (Chief Financial Officer) of Crest Nicholson Holdings plc each acquired 106 Partnership ordinary shares at £1.419561 per share and were awarded 35 free Matching shares at nil cost via the Company's Share Incentive Plan. Penny Thomas (Group Company Secretary) also acquired 106 Partnership ordinary shares at £1.419561 and 35 free Matching shares at nil cost, in addition to Dividend shares, through the same plan. For each individual, the aggregated transaction involved 141 ordinary shares with an aggregated price of £1.067188.
| Date | 12 Jan 2026 |
| Time | 17:02:12 |
| Category | Director/PDMR dealings |
| ID | 5820O |
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 shares 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)
£1.067188 |
Volumes(s)
141 |
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|
e) |
Date of the transaction |
2026-01-12 |
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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 |
|||||||
|
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 shares and award of free Matching shares the Company's Share Incentive Plan. |
|||||||
|
c) |
Price(s) and volume(s) |
|
|||||||
|
d) |
Aggregated information - Aggregated volume - Price |
Price(s)
£1.067188 |
Volumes(s)
141 |
||||||
|
e) |
Date of the transaction |
2026-01-12 |
|||||||
|
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 |
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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 |
||||||||
|
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 shares, award of free Matching shares and acquisition of Dividend shares through the Company's Share Incentive Plan. |
|||||||
|
c) |
Price(s) and volume(s) |
|
|||||||
|
d) |
Aggregated information - Aggregated volume - Price |
Price(s)
£1.067188 |
Volumes(s)
141 |
||||||
|
e) |
Date of the transaction |
2026-01-12 |
|||||||
|
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
12 January 2026