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Crest Nicholson Holdings PLC Director's Dealing 2017

Oct 25, 2017

5319_dirs_2017-10-25_8caeeb27-dbac-4cf0-ab10-c6bc5691e5dc.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 6163U

Crest Nicholson Holdings PLC

25 October 2017

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 Patrick Bergin
2 Reason for the notification
a) Position/status Chief Operating Officer
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 Shares pledged as security against personal borrowing facilities with Barclays Bank plc
c) Price(s) and volume(s) Price(s)         

N/A
Volume(s)

220,000
d) Aggregated information

- Aggregated volume

- Price
Price(s)         

N/A
Volume(s)

220,000
e) Date of the transaction 2017-10-24
f) Place of the transaction Outside a Trading Venue

The Company confirms that Mr Bergin (and Persons Closely Associated) hold shares as follows:

Shares held (including Persons Closely Associated) Shares subject to security Shares freely controlled Shares freely controlled as % of salary*
1,145,981 220,000 925,981 1440%

* Based on closing share price on day of transaction. Minimum shareholding requirement 200%.

The above arrangement permits Mr Bergin to continue to provide instructions in relation to the voting rights attaching to the shares, subject to customary exceptions.

Enquiries:

Kevin Maguire

Company Secretary

01932 580 555

25 October 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

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