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Martyn Clark (Chief Executive Officer), Bill Floydd (Chief Financial Officer), and Penny Thomas (Group Company Secretary) of Crest Nicholson Holdings plc each acquired ordinary shares through the Company's Share Incentive Plan on 10 April 2026. Each individual acquired 137 Partnership shares at £1.092 per share and 45 free Matching shares. The aggregated volume for each transaction was 182 shares at an average price of £0.822.
| Date | 10 Apr 2026 |
| Time | 16:14:16 |
| Category | Director/PDMR dealings |
| ID | 0572A |
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)
£0.822 |
Volumes(s)
182 |
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|
e) |
Date of the transaction |
2026-04-10 |
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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 |
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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 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)
£0.822 |
Volumes(s)
182 |
||||||
|
e) |
Date of the transaction |
2026-04-10 |
|||||||
|
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)
£0.822 |
Volumes(s)
182 |
||||||
|
e) |
Date of the transaction |
2026-04-10 |
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|
f) |
Place of the transaction |
Outside a trading venue and London Stock Exchange, Main Market (XLON) |
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For further information please contact:
Penny Thomas, Group Company Secretary +44(0)7977 851249
10 April 2026