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Crest Nicholson Holdings PLC Director's Dealing 2021
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 6591O
Crest Nicholson Holdings PLC
10 February 2021
Crest Nicholson Holdings plc
Director/PDMR Shareholding
Crest Nicholson Holdings plc (the 'Company') announces the following transactions by certain Directors of the Company and other Persons Discharging Managerial Responsibility ('PDMRs') under the Crest Nicholson Holdings plc Long-Term Incentive Plan (the 'LTIP').
The following Directors and PDMRs have been granted awards over 884,009 Ordinary Shares of 5 pence each in the Company (the 'LTIP Awards') on 8 February 2021:
| Director/PDMR | Number of shares over which award granted |
| Peter Truscott* | 297,364 |
| Duncan Cooper* | 166,981 |
| Tom Nicholson* | 171,099 |
| David Marchant | 79,297 |
| Kevin Maguire | 57,948 |
| Jane Cookson | 44,223 |
| Kieran Daya | 67,097 |
*Denotes an Executive Director of the Company
Subject to performance conditions in respect of total shareholder return, EBIT margin and return on capital employed and certain other conditions in respect of service and conduct, the LTIP Awards vest on 8 February 2024. The number of shares subject to the LTIP Awards has been calculated based on the average of the closing middle market quotation of a share in the Company for the five preceding dealing days to the grant date of 8 February 2021 in accordance with the rules of the Plan and no payment was required for the grant of the LTIP Awards. Details of the performance conditions can be found in the Company's 2020 Annual Integrated Report that will be published the week commencing 15 February 2021.
All awards are subject to withholding and recovery provisions.
Notification and public disclosure of transactions by persons discharging managerial responsibility and persons closely associated with them.
| a) | Name | Peter Truscott | |
| 2 | Reason for the notification | ||
| a) | Position/status | Chief Executive, 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 | Grant of share award over Ordinary Shares under the Crest Nicholson Holdings plc Long Term Incentive Plan ('LTIP'). | |
| c) | Price(s) and volume(s) | Price(s) Nil |
Volume(s) 297,364 |
| d) | Aggregated information - Aggregated volume - Price |
Price(s) Nil |
Volume(s) 297,364 |
| e) | Date of the transaction | 2021-02-08 | |
| f) | Place of the transaction | Outside a trading venue |
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 | Duncan Cooper | |
| 2 | Reason for the notification | ||
| a) | Position/status | Group Finance Director, 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 | Grant of share award over Ordinary Shares under the Crest Nicholson Holdings plc Long Term Incentive Plan ('LTIP'). | |
| c) | Price(s) and volume(s) | Price(s) Nil |
Volume(s) 166,981 |
| d) | Aggregated information - Aggregated volume - Price |
Price(s) Nil |
Volume(s) 166,981 |
| e) | Date of the transaction | 2021-02-08 | |
| f) | Place of the transaction | Outside a trading venue |
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 | Tom Nicholson | |
| 2 | Reason for the notification | ||
| a) | Position/status | Chief Operating 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 | Grant of share award over Ordinary Shares under the Crest Nicholson Holdings plc Long Term Incentive Plan ('LTIP'). | |
| c) | Price(s) and volume(s) | Price(s) Nil |
Volume(s) 171,099 |
| d) | Aggregated information - Aggregated volume - Price |
Price(s) Nil |
Volume(s) 171,099 |
| e) | Date of the transaction | 2021-02-08 | |
| f) | Place of the transaction | Outside a trading venue |
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 | David Marchant | |
| 2 | Reason for the notification | ||
| a) | Position/status | Group Production Director, 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 | Grant of share award over Ordinary Shares under the Crest Nicholson Holdings plc Long Term Incentive Plan ("LTIP"). | |
| c) | Price(s) and volume(s) | Price(s) Nil |
Volume(s) 79,297 |
| d) | Aggregated information - Aggregated volume - Price |
Price(s) Nil |
Volume(s) 79,297 |
| e) | Date of the transaction | 2021-02-08 | |
| f) | Place of the transaction | Outside a trading venue |
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 | Kevin Maguire | |
| 2 | Reason for the notification | ||
| a) | Position/status | General Counsel & 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 | Grant of share award over Ordinary Shares under the Crest Nicholson Holdings plc Long Term Incentive Plan ('LTIP'). | |
| c) | Price(s) and volume(s) | Price(s) Nil |
Volume(s) 57,948 |
| d) | Aggregated information - Aggregated volume - Price |
Price(s) Nil |
Volume(s) 57,948 |
| e) | Date of the transaction | 2021-02-08 | |
| f) | Place of the transaction | Outside a trading venue |
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 | Jane Cookson | |
| 2 | Reason for the notification | ||
| a) | Position/status | Group HR Director, 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 | Grant of share award over Ordinary Shares under the Crest Nicholson Holdings plc Long Term Incentive Plan ('LTIP'). | |
| c) | Price(s) and volume(s) | Price(s) Nil |
Volume(s) 44,223 |
| d) | Aggregated information - Aggregated volume - Price |
Price(s) Nil |
Volume(s) 44,223 |
| e) | Date of the transaction | 2021-02-08 | |
| f) | Place of the transaction | Outside a trading venue |
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 | Kieran Daya | |
| 2 | Reason for the notification | ||
| a) | Position/status | Managing Director Partnerships and Strategic Land, 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 | Grant of share award over Ordinary Shares under the Crest Nicholson Holdings plc Long Term Incentive Plan ('LTIP'). | |
| c) | Price(s) and volume(s) | Price(s) Nil |
Volume(s) 67,097 |
| d) | Aggregated information - Aggregated volume - Price |
Price(s) Nil |
Volume(s) 67,097 |
| e) | Date of the transaction | 2021-02-08 | |
| f) | Place of the transaction | Outside a trading venue |
For further information please contact:
Kevin Maguire
General Counsel & Company Secretary
+44 (0) 1932 580 555
10 February 2021
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