Director/PDMR Shareholding

Crest Nicholson Holdings PLC

06 February 2024

 

Crest Nicholson Holdings plc

Director/PDMR Shareholding

Crest Nicholson Holdings plc (the 'Company') announces the following transactions by Persons Discharging Managerial Responsibility ('PDMRs') under the Crest Nicholson Holdings plc Long-Term Incentive Plan (the 'LTIP').

Awards have been granted over 595,314 Ordinary Shares of 5 pence each in the Company (the 'LTIP Awards') on 5 February 2024.

The LTIP Awards consist of share options, 50% of which are awarded subject to performance conditions in respect of total shareholder return, return on capital employed and the reduction in scope 1 and scope 2 carbon emissions. The remaining 50% of the award consists of restricted stock which is subject to continued service over a period of three years. The LTIP Awards will vest on 5 February 2027.

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 5 February 2024 in accordance with the rules of the Plan. Details of the performance conditions can be found in the Company's 2023 Annual Report.

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	Chief Operating Officer, 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) 179,562
d)	Aggregated information - Aggregated volume - Price	Price(s)          Nil	Volume(s) 179,562
e)	Date of the transaction	2024-02-05
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 Operations 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) 147,960
d)	Aggregated information - Aggregated volume - Price	Price(s)          Nil	Volume(s) 147,960
e)	Date of the transaction	2024-02-05
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) 90,624
d)	Aggregated information - Aggregated volume - Price	Price(s)          Nil	Volume(s) 90,624
e)	Date of the transaction	2024-02-05
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	Heather O'Sullivan
2	Reason for the notification
a)	Position/status	Group General Counsel, 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) 88,584
d)	Aggregated information - Aggregated volume - Price	Price(s)          Nil	Volume(s) 88,584
e)	Date of the transaction	2024-02-05
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	Penny Thomas
2	Reason for the notification
a)	Position/status	Group 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) 88,584
d)	Aggregated information - Aggregated volume - Price	Price(s)          Nil	Volume(s) 88,584
e)	Date of the transaction	2024-02-05
f)	Place of the transaction	Outside a trading venue

For further information please contact:

Penny Thomas, Group Company Secretary                                                         [phone]

6 February 2024

 

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