Directors Shareholding(s)

Crest Nicholson PLC
19 February 2002



Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Crest Nicholson Plc

2   Name of director:
J. Callcutt; P. Callcutt; J.C. Littler; P.R. Murray; D. Ross; S. Stone;
B.G. Walker

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Each of the directors has a non-beneficial interest as a potential
beneficiary.

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
NWS Corporate Nominees Ltd A/C ABAC

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
-

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Transfer of 32,955 shares and sale of 91,617 shares following vesting of
Deferred Share Awards under the Crest Nicholson Employee Share Ownership
Trust.

7   Number of shares/amount of stock acquired:
-

8   Percentage of issued class:
-

9   Number of shares/amount of stock disposed:
-

10  Percentage of issued class:
-

11  Class of security:
10p Ordinary Shares

12  Price per share:
238.5p

13  Date of transaction:
14 February, 2002

14  Date company informed:
18 February, 2002

15  Total holding following this notification:
-

16  Total percentage holding of issued class following this notification:
-

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
-

18  Period during which or date on which exercisable:
-

19  Total amount paid (if any) for grant of the option:
-

20  Description of shares or debentures involved: class, number:
-

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
-

22  Total number of shares or debentures over which options held following
this notification:
-

23  Contact name for queries:
W.G. Hague

24  Contact telephone number:
01932 847272

25  Name of company official responsible for making notification:
W.G. Hague




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Crest Nicholson Plc

2   Name of director:
J. Callcutt

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
J. Callcutt

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
J. Callcutt

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
-

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Vesting of award of shares under the Company's Deferred Share Bonus Plan

7   Number of shares/amount of stock acquired:
10,800

8   Percentage of issued class:
-

9   Number of shares/amount of stock disposed:
4,320, all to meet PAYE liability on vesting of award.

10  Percentage of issued class:
-

11  Class of security:
10p Ordinary Shares

12  Price per share:
238.5p

13  Date of transaction:
14 February 2002

14  Date company informed:
18 February 2002

15  Total holding following this notification:
193,211

16  Total percentage holding of issued class following this notification:
0.18%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
-

18  Period during which or date on which exercisable:
-

19  Total amount paid (if any) for grant of the option:
-

20  Description of shares or debentures involved: class, number:
-

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
-

22  Total number of shares or debentures over which options held following
this notification:
-

23  Contact name for queries:
W.G. Hague

24  Contact telephone number:
01932 847272

25  Name of company official responsible for making notification:
W.G. Hague




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Crest Nicholson Plc

2   Name of director:
P.R. Murray

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
P.R. Murray

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
P.R. Murray

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
-

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Vesting of award of shares under the Company's Deferred Share Bonus Plan.

7   Number of shares/amount of stock acquired:
1,752

8   Percentage of issued class:
-

9   Number of shares/amount of stock disposed:
701, all to meet PAYE liability on vesting of award.

10  Percentage of issued class:
-

11  Class of security:
10p Ordinary Shares

12  Price per share:
238.5p

13  Date of transaction:
14 February 2002

14  Date company informed:
18 February 2002

15  Total holding following this notification:
92,914

16  Total percentage holding of issued class following this notification:
0.09%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
-

18  Period during which or date on which exercisable:
-

19  Total amount paid (if any) for grant of the option:
-

20  Description of shares or debentures involved: class, number:
-

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
-

22  Total number of shares or debentures over which options held following
this notification:
-

23  Contact name for queries:
W.G. Hague

24  Contact telephone number:
01932 847272

25  Name of company official responsible for making notification:
W.G. Hague




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Crest Nicholson Plc

2   Name of director:
S. Stone

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
S. Stone

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
S. Stone

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
-

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Vesting of award of shares under the Company's Deferred Share Bonus Plan.

7   Number of shares/amount of stock acquired:
50,560

8   Percentage of issued class:
-

9   Number of shares/amount of stock disposed:
30,560 of which 19,944 were to meet PAYE liability on vesting.

10  Percentage of issued class:
-

11  Class of security:
10p Ordinary Shares

12  Price per share:
238.5p

13  Date of transaction:
14.02.02

14  Date company informed:
18.02.02

15  Total holding following this notification:
57,800

16  Total percentage holding of issued class following this notification:
0.05%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
-

18  Period during which or date on which exercisable:
-

19  Total amount paid (if any) for grant of the option:
-

20  Description of shares or debentures involved: class, number:
-

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
-

22  Total number of shares or debentures over which options held following
this notification:
-

23  Contact name for queries:
W.G. Hague

24  Contact telephone number:
01932 847272

25  Name of company official responsible for making notification:
W.G. Hague




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Crest Nicholson Plc

2   Name of director:
B.G. Walker

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
B.G. Walker

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
B.G. Walker

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
-

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Vesting of award of shares under the Company's Deferred Share Bonus Plan.

7   Number of shares/amount of stock acquired:
49,860

8   Percentage of issued class:
-

9   Number of shares/amount of stock disposed:
49,860 of which 20,224 were to meet PAYE liability on vesting of award.

10  Percentage of issued class:
-

11  Class of security:
10p Ordinary Shares

12  Price per share:
238.5p

13  Date of transaction:
14.02.02

14  Date company informed:
18.02.02

15  Total holding following this notification:
12,411

16  Total percentage holding of issued class following this notification:
0.01%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
-

18  Period during which or date on which exercisable:
-

19  Total amount paid (if any) for grant of the option:
-

20  Description of shares or debentures involved: class, number:
-

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
-

22  Total number of shares or debentures over which options held following
this notification:
-

23  Contact name for queries:
W.G. Hague

24  Contact telephone number:
01932 847272

25  Name of company official responsible for making notification:
W.G. Hague


Additional Information:



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