Crest Nicholson Holdings PLC

Director's Dealing • Nov 11, 2025

National Storage Mechanism | Additional information

RNS Number : 1010H

Crest Nicholson Holdings PLC

11 November 2025

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

Martyn Clark

2

Reason for the notification

a)

Position/status

Chief Executive 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 through the Company's Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.6456	91
Nil	30

d)

Aggregated information

- Aggregated volume

- Price

Price(s)

£1.2376

Volumes(s)

121

e)

Date of the transaction

2025-11-10

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

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)

Price(s)	Volume(s)
£1.6456	91
Nil	30

d)

Aggregated information

- Aggregated volume

- Price

Price(s)

£1.2376

Volumes(s)

121

e)

Date of the transaction

2025-11-10

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 shares, award of free Matching shares and acquisition of Dividend shares through the Company's Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.6456	91
Nil	30

d)

Aggregated information

- Aggregated volume

- Price

Price(s)

£1.2376

Volumes(s)

121

e)

Date of the transaction

2025-11-10

f)

Place of the transaction

Outside a trading venue and London Stock Exchange, Main Market (XLON)

For further information please contact:

Penny Thomas, Group Company Secretary                                                         +44(0)7977 851249

11 November 2025

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHBDBDBCDBDGUB