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Crest Nicholson Holdings PLC Director's Dealing 2014

Apr 14, 2014

5319_dirs_2014-04-14_f3e3b608-1cdf-4b80-bfe0-f4d60112c634.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 8064E

Crest Nicholson Holdings PLC

14 April 2014

Crest Nicholson Holdings plc

Director/PDMR Shareholding

Exercise of Pre-IPO Share Options

In accordance with the requirements of D.T.R 3.1.2, Crest Nicholson Holdings plc (the "Company") was notified on 11 April 2014 that Chris Tinker exercised options on 11 April 2014 granted to him on 11 February 2013 under the Company's pre-IPO share incentive arrangements over Ordinary Shares of 5 pence each in the Company (Shares) held by the Company's employee benefit trust, as detailed below.

The table below sets out the number of Shares acquired upon exercise and sold by Mr Tinker, the exercise price, and total shareholdings following this notification.

PDMR Share acquired upon exercise Exercise price Shares sold Shares retained
Number Percentage of total issued share capital Number Sale price Percentage of total issued share capital
Chris Tinker (Nigel Christopher Tinker) 111,826 0.04% £1.00 in total 111,826 £ 3.7578 0.04% nil

Following the exercise of options, the Company confirms that at the date of this announcement, Mr Tinker holds the following total number of Ordinary Shares and options over Ordinary Shares of 5 pence each in the Company as follows:

PDMR Total shareholding following transactions (including holdings of connected persons) Total shareholding following transactions (as a percentage of total issued share capital) Total number of shares over which options held
Chris Tinker

(Nigel Christopher Tinker)
2,352,748 0.94% 245,677

For further information please contact:

Kevin Maguire

Company Secretary                                                         +44 (0) 1932 580 555

This information is provided by RNS

The company news service from the London Stock Exchange

END

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