Director/PDMR Shareholding

RNS Number : 0720N

Crest Nicholson Holdings PLC

03 August 2017

 

Crest Nicholson Holdings plc

LEI: 213800ROIFXRRRKVQD25

Crest Nicholson Holdings plc

Director/PDMR Shareholding

In accordance with notification obligations under article 19.3 of the Market Abuse Regulation, Crest Nicholson Holdings plc (the "Company") announces the following transactions by certain Directors of the Company and Persons Discharging Managerial Responsibility ("PDMRs") under the Crest Nicholson Holdings plc Sharesave Plan (the "SAYE")

SAYE Exercise

On 1 August 2017, the Directors and PDMRs each exercised an option to purchase ordinary shares of 5 pence at an exercise price of £2.76 per share under the SAYE (the "Shares"). Some Directors and PDMRs sold all the Shares acquired by them and others elected to keep the resulting Shares. The Company allotted shares from the Company's block listing facility to satisfy the exercise of the Options. Full details of the exercises and subsequent sales are set out below:

	Shares acquired upon exercise			Shares sold			Shares retained
Director/PDMR	Number	Percentage of total issued share capital	Exercise price	Number	Sale price per Share	Percentage of total issued share capital
Stephen Stone*	3,260	0.0013	£2.76 per share	0	N/A	N/A	3,260
Patrick Bergin*	3,260	0.0013	£2.76 per share	0	N/A	N/A	3,260
Chris Tinker*	3,260	0.0013	£2.76 per share	0	N/A	N/A	3,260
Robin Hoyles	3,260	0.0013	£2.76 per share	0	N/A	N/A	3,260
Darren Dancey	3,913	0.0015	£2.76 per share	0	N/A	N/A	3,913
Kevin Maguire	3,260	0.0013	£2.76 per share	3,260	£5.41	0.0013	0

*Denotes an Executive Director of the Company

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	Stephen Stone
2	Reason for the notification
a)	Position/status	Chief Executive
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	Exercise of option to purchase ordinary shares of 5 pence at an exercise price of £2.76 per share under the Crest Nicholson Holdings plc Sharesave Plan and retention of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) Acquisition of shares on exercise of share award £2.76 3,260 Sale of shares N/A N/A Retention of shares Nil 3,260
d)	Aggregated information - Aggregated volume - Price	Aggregated Price(s) Aggregated Volume(s) Exercise £2.76 3,260 Sale N/A N/A Retention Nil 3,260
e)	Date of the transaction	2017-8-01
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	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	Exercise of option to purchase ordinary shares of 5 pence at an exercise price of £2.76 per share under the Crest Nicholson Holdings plc Sharesave Plan and retention of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) Acquisition of shares on exercise of share award £2.76 3,260 Sale of shares N/A N/A Retention of shares Nil 3,260
d)	Aggregated information - Aggregated volume - Price	Aggregated Price(s) Aggregated Volume(s) Exercise £2.76 3,260 Sale N/A N/A Retention Nil 3,260
e)	Date of the transaction	2017-08-01
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	Chris Tinker
2	Reason for the notification
a)	Position/status	Chairman of Major Projects and Strategic Partnerships
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	Exercise of option to purchase ordinary shares of 5 pence at an exercise price of £2.76 per share under the Crest Nicholson Holdings plc Sharesave Plan and retention of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) Acquisition of shares on exercise of share award £2.76 3,260 Sale of shares N/A N/A Retention of shares Nil 3,260
d)	Aggregated information - Aggregated volume - Price	Aggregated Price(s) Aggregated Volume(s) Exercise £2.76 3,260 Sale N/A N/A Retention Nil 3,260
e)	Date of the transaction	2017-08-01
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	Robin Hoyles
2	Reason for the notification
a)	Position/status	Group Land and Planning 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	Exercise of option to purchase ordinary shares of 5 pence at an exercise price of £2.76 per share under the Crest Nicholson Holdings plc Sharesave Plan and retention of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) Acquisition of shares on exercise of share award £2.76 3,260 Sale of shares N/A N/A Retention of shares Nil 3,260
d)	Aggregated information - Aggregated volume - Price	Aggregated Price(s) Aggregated Volume(s) Exercise £2.76 3,260 Sale N/A N/A Retention Nil 3,260
e)	Date of the transaction	2017-08-01
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	Darren Dancey
2	Reason for the notification
a)	Position/status	Executive Managing 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	Exercise of option to purchase ordinary shares of 5 pence at an exercise price of £2.76 per share under the Crest Nicholson Holdings plc Sharesave Plan and retention of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) Acquisition of shares on exercise of share award £2.76 3,913 Sale of shares N/A N/A Retention of shares Nil 3,913
d)	Aggregated information - Aggregated volume - Price	Aggregated Price(s) Aggregated Volume(s) Exercise £2.76 3,913 Sale N/A N/A Retention Nil 3,913
e)	Date of the transaction	2017-08-01
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	Company Secretary
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	Exercise of option to purchase ordinary shares of 5 pence at an exercise price of £2.76 per share under the Crest Nicholson Holdings plc Sharesave Plan and sale of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) Acquisition of shares on exercise of share award £2.76 3,260 Sale of shares £5.41 3,260 Retention of shares N/A Nil
d)	Aggregated information - Aggregated volume - Price	Aggregated Price(s) Aggregated Volume(s) Exercise £2.76 3,260 Sale £5.41 3,260 Retention N/A Nil
e)	Date of the transaction	2017-08-01
f)	Place of the transaction	Outside a trading venue (Exercise of options) and XLON (sale of shares)

For further information please contact:

Kevin Maguire

Company Secretary                                                        

[phone]

03 August 2017

 

END

 

 

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