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Crest Nicholson Holdings plc announced that Chief Executive Officer Martyn Clark, Chief Financial Officer Bill Floydd, and Group Company Secretary Penny Thomas, all Persons Discharging Managerial Responsibilities (PDMRs), conducted share transactions on 10 February 2026. Each individual acquired 98 Ordinary Shares of £0.05 at a price of £1.53383 and was awarded 32 free Ordinary Shares of £0.05 through the Company's Share Incentive Plan. These transactions resulted in an aggregated acquisition of 130 shares per individual at an aggregated price of £1.156272.
| Date | 10 Feb 2026 |
| Time | 17:04:57 |
| Category | Director/PDMR dealings |
| ID | 4836S |
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
|
|||||||
|
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)
£1.156272 |
Volumes(s)
130 |
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|
e) |
Date of the transaction |
2026-02-10 |
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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 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)
£1.156272 |
Volumes(s)
130 |
||||||
|
e) |
Date of the transaction |
2026-02-10 |
|||||||
|
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 |
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|
2
|
Reason for the notification |
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|
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. |
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|
c) |
Price(s) and volume(s) |
|
|||||||
|
d) |
Aggregated information - Aggregated volume - Price |
Price(s)
£1.156272 |
Volumes(s)
130 |
||||||
|
e) |
Date of the transaction |
2026-02-10 |
|||||||
|
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 February 2026