Director/PDMR Shareholding

RNS Number : 1517A

Crest Nicholson Holdings PLC

31 January 2022

 

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 961,765 Ordinary Shares of 5 pence each in the Company (the 'LTIP Awards') on 28 January 2022

Director/PDMR	Number of shares over which award granted
Peter Truscott*	320,764
Duncan Cooper*	180,121
Tom Nicholson*	184,563
David Marchant	85,537
Kevin Maguire	62,507
Jane Cookson	55,896
Kieran Daya	72,377

*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 28 January 2025. 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 28 January 2022 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 2021 Annual Integrated Report that will be published the week commencing 15 February 2022.

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)  320,764
d)	Aggregated information - Aggregated volume - Price	Price(s)   Nil	Volume(s)   320,764
e)	Date of the transaction	2022-01-28
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)   180,121
d)	Aggregated information - Aggregated volume - Price	Price(s)  Nil	Volume(s) 180,121
e)	Date of the transaction	2022-01-28
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) 184,563
d)	Aggregated information - Aggregated volume - Price	Price(s)  Nil	Volume(s) 184,563
e)	Date of the transaction	2022-01-28
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) 85,537
d)	Aggregated information - Aggregated volume - Price	Price(s)  Nil	Volume(s) 85,537
e)	Date of the transaction	2022-01-28
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) 62,507
d)	Aggregated information - Aggregated volume - Price	Price(s)  Nil	Volume(s) 62,507
e)	Date of the transaction	2022-01-28
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) 55,896
d)	Aggregated information - Aggregated volume - Price	Price(s)  Nil	Volume(s) 55,896
e)	Date of the transaction	2022-01-28
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) 72,377
d)	Aggregated information - Aggregated volume - Price	Price(s)  Nil	Volume(s) 72,377
e)	Date of the transaction	2022-01-28
f)	Place of the transaction	Outside a trading venue

For further information please contact:

Kevin Maguire

General Counsel & Company Secretary 

[phone]

31 January 2022

 

END

 

 

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