Director/PDMR Shareholding

RNS Number : 4141M

Crest Nicholson Holdings PLC

15 July 2014

Crest Nicholson Holdings plc

Grant of Options under the Crest Nicholson Holdings plc 2014 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 15 July 2014 over 16,300 Ordinary Shares of 5 pence each in the Company (the "Options"), under the Crest Nicholson Holdings plc 2014 Approved Sharesave Plan (the "SAYE") as shown in the following table:

PDMR	Number of shares over which option granted
Stephen Stone	3,260
Patrick Bergin	3,260
Chris Tinker	3,260
Robin Hoyles	3,260
Kevin Maguire	3,260

No payment was required for the grant of the Options.

The Options are exercisable from 1 August 2017 at the Option price, set in accordance with HMRC rules for approved sharesave plans, of £2.76 per share.

Following the grant of the Options, the Company confirms that at the date of this announcement, each of the Company's 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	799,767
Patrick Bergin	450,835
Chris Tinker	248,937
Steve Evans	210,014
Robin Hoyles	172,081
Kevin Maguire	130,313