Director/PDMR Shareholding

RNS Number : 3676F

Crest Nicholson Holdings PLC

22 May 2013

Crest Nicholson Holdings plc

Grant of Options under the Crest Nicholson Holdings plc 2013 Approved Sharesave Plan

In accordance with the requirements of D.T.R 3.1.2, Crest Nicholson Holdings plc (the "Company") was notified that the following PDMRs have been granted options on 22 May 2013 over 21,858 Ordinary Shares of 5 pence each in the Company (the "Options"), under the Crest Nicholson Holdings plc 2013 Approved Sharesave Plan (the "SAYE") as shown in the following table:

PDMR	Number of shares over which option granted
Stephen Stone	3,643
Patrick Bergin	3,643
Chris Tinker	3,643
Steve Evans	3,643
Robin Hoyles	3,643
Kevin Maguire	3,643

No payment was required for the grant of the Options.

The Options are exercisable from 1 August 2016 at the Option price, set in accordance with HMRC rules for approved sharesave plans, of £2.47 per share.

Following the grant of the Options, the Company confirms that at the date of this announcement, each of the PDMRs holds the following total number of options over Ordinary Shares of 5 pence each in the Company as follows:

PDMR	Total number of shares over which options held
Stephen Stone	763,096
Patrick Bergin	586,927
Chris Tinker	260,690
Steve Evans	239,291
Robin Hoyles	272,521
Kevin Maguire	245,736