Director/PDMR Shareholding

RNS Number : 6280S

Crest Nicholson Holdings PLC

10 March 2023

 

Crest Nicholson Holdings plc (the 'Company')

Director/PDMR Shareholding

The Directors and Persons Discharging Managerial Responsibility (PDMRs) named below have acquired shares in the Company as a result of exercising their Crest Nicholson Holdings plc Deferred Bonus Plan (DBP) and/or their Crest Nicholson Holdings plc Long-Term Incentive Plan (LTIP) options and selling sufficient shares to meet tax and commission charges. Where required, the balance of shares will be retained by each Director or transferred to their Persons Closely Associated (PCA) and retained for two years in accordance with post-vesting holding requirements.

Full details are set out below:

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	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	1.  Award of shares as dividend equivalents to shares over which the above Director and PDMR has an option under the Crest Nicholson Holdings plc DBP and LTIP. 2.  Exercise of share awards (LTIP & DBP) and sale of shares to fund the income tax and national insurance liability and retention of balance of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) Award of dividend equivalent shares of DBP share award Nil 15 Acquisition of shares on exercise of DBP share award Nil 240 Award of dividend equivalent shares of LTIP share award Nil 9,669 Acquisition of shares on exercise of LTIP share award Nil 136,882 Sale of shares 2.31694 70,318 Retention of shares Nil 76,488
d)	Aggregated information - Aggregated volume - Price	Aggregated Price(s) Aggregated Volume(s) Award of dividend equivalent shares Nil 9,684 Acquisition of shares Nil 146,806 Sale of shares 2.31694 70,318 Retention of shares Nil 76,488
e)	Date of the transaction	2023-03-08
f)	Place of the transaction	Outside a trading venue (award of dividend equivalent shares, exercise of share awards and retention of shares) and XLON (sale of shares)

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 (Director)
2	Reason for the notification
a)	Position/status	Group Finance 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	1.  Award of shares as dividend equivalents to shares over which the above Director and PDMR has an option under the Crest Nicholson Holdings plc DBP and LTIP. 2.  Exercise of share awards (LTIP & DBP) and sale of shares to fund the income tax and national insurance liability and transfer of balance of shares to PCA.
c)	Price(s) and volume(s)	Price(s) Volume(s) Award of dividend equivalent shares of DBP share award Nil 21 Acquisition of shares on exercise of DBP share award Nil 320 Award of dividend equivalent shares of LTIP share award 4,072 Acquisition of shares on exercise of LTIP share award Nil 57,648 Sale of shares 2.31694 29,739 Transfer of shares to PCA Nil 32,322
d)	Aggregated information - Aggregated volume - Price	Aggregated Price(s) Aggregated Volume(s) Award of dividend equivalent shares Nil 4,093 Acquisition of shares Nil 57,968 Sale of shares 2.31694 29,739 Transfer of shares to PCA Nil 32,322
e)	Date of the transaction	2023-03-08
f)	Place of the transaction	Outside a trading venue (award of dividend equivalent shares, exercise of share awards and retention and transfer of shares) and XLON (sale of shares)

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	Beverley Cooper
2	Reason for the notification
a)	Position/status	Person Closely Associated with Duncan Cooper, 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	Acquisition of Ordinary Shares from spouse for nil consideration
c)	Price(s) and volume(s)	Price(s)  GBP 0.00	Volume(s) 32,322
d)	Aggregated information - Aggregated volume - Price	Price(s)  GBP 0.00	Volume(s) 32,322
e)	Date of the transaction	2023-03-08
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	1.  Award of shares as dividend equivalents to shares over which the above Director and PDMR has an option under the Crest Nicholson Holdings plc LTIP. 2.  Exercise of share awards (LTIP) and sale of LTIP Shares in part to fund the income tax and national insurance liability and transfer of balance of LTIP shares to PCA.
c)	Price(s) and volume(s)	Price(s) Volume(s) Award of dividend equivalent shares Nil 1,933 Acquisition of shares on exercise of LTIP share award Nil 27,376 Sale of shares 2.31694 13,825 Transfer to PCA Nil 15,484
d)	Aggregated information - Aggregated volume - Price	Aggregated Price(s) Aggregated Volume(s) Award of dividend equivalent shares Nil 1,933 Acquisition of shares Nil 27,376 Sale of shares 2.31694 13,825 Transfer to PCA Nil 15,484
e)	Date of the transaction	2023-03-08
f)	Place of the transaction	Outside a trading venue (award of dividend equivalent shares, exercise of share awards and transfer of shares) and XLON (sale of shares)

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	Sharon Marchant
2	Reason for the notification
a)	Position/status	Person Closely Associated with David Marchant, 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	Acquisition of Ordinary Shares from spouse for nil consideration
c)	Price(s) and volume(s)	Price(s)  GBP 0.00	Volume(s) 15,484
d)	Aggregated information - Aggregated volume - Price	Price(s)  GBP 0.00	Volume(s) 15,484
e)	Date of the transaction	2023-03-08
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 (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	1.  Award of shares as dividend equivalents to shares over which the above Director and PDMR has an option under the Crest Nicholson Holdings plc DBP and LTIP. 2.  Exercise of share awards (LTIP & DBP), sale of LTIP & DBP shares to fund the income tax and national insurance liability and retention of balance of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) Award of dividend equivalent shares of DBP share award Nil 29 Acquisition of shares on exercise of DBP share award Nil 426 Award of dividend equivalent shares of LTIP share award Nil 1,412 Acquisition of shares on exercise of LTIP share award Nil 20,005 Sale of shares 2.31694 10,329 Retention of shares Nil 11,543
d)	Aggregated information - Aggregated volume - Price	Aggregated Price(s) Aggregated Volume(s) Award of dividend equivalent shares Nil 1,441 Acquisition of shares Nil 20,431 Sale of shares 2.31694 10,329 Retention of shares Nil 11,543
e)	Date of the transaction	2023-03-08
f)	Place of the transaction	Outside a trading venue (award of dividend equivalent shares, exercise of share awards and retention of shares) and XLON (sale of shares)

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	1.  Award of shares as dividend equivalents to shares over which the above Director and PDMR has an option under the Crest Nicholson Holdings plc LTIP. 2.  Exercise of share awards (LTIP) and sale of shares in part to fund the income tax and national insurance liability and retention of balance of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) Award of dividend equivalent shares Nil 445 Acquisition of shares on exercise of LTIP share award Nil 6,317 Sale of shares 2.31694 3,192 Retention of shares Nil 3,570
d)	Aggregated information - Aggregated volume - Price	Aggregated Price(s) Aggregated Volume(s) Award of dividend equivalent shares Nil 445 Acquisition of shares Nil 6,317 Sale of shares 2.31694 3,192 Retention of shares Nil 3,570
e)	Date of the transaction	2023-03-08
f)	Place of the transaction	Outside a trading venue (award of dividend equivalent shares, exercise of share awards and retention of shares) and XLON (sale of shares)

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	Executive Managing 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	3.  Award of shares as dividend equivalents to shares over which the above Director and PDMR has an option under the Crest Nicholson Holdings plc LLTIP. 4.  Exercise of share awards (LTIP) and sale of shares in part to fund the income tax and national insurance liability and retention of balance of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) Award of dividend equivalent shares Nil 1,087 Acquisition of shares on exercise of LTIP share award Nil 15,399 Sale of shares 2.31694 7,777 Retention of shares Nil 8,709
d)	Aggregated information - Aggregated volume - Price	Aggregated Price(s) Aggregated Volume(s) Award of dividend equivalent shares Nil 1,087 Acquisition of shares Nil 15,399 Sale of shares 2.31694 7,777 Retention of shares Nil 8,709
e)	Date of the transaction	2023-03-08
f)	Place of the transaction	Outside a trading venue (award of dividend equivalent shares, exercise of share awards and retention of shares) and XLON (sale of shares)

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 Brown
2	Reason for the notification
a)	Position/status	Executive Managing 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	1.  Award of shares as dividend equivalents to shares over which the above Director and PDMR has an option under the Crest Nicholson Holdings plc DBP and LTIP. 2.  Exercise of share awards (DBP & LTIP) and sale of DBP & LTIP Shares in part to fund the income tax and national insurance liability, retention of balance of DBP shares and transfer of balance of LTIP shares to PCA.
c)	Price(s) and volume(s)	Price(s) Volume(s) Award of dividend equivalent shares of DBP share award Nil 934 Acquisition of shares on exercise of DBP share award Nil 15,601 Award of dividend equivalent shares of LTIP share award Nil 1,171 Acquisition of shares on exercise of LTIP share award Nil 16,583 Sale of shares 2.31694 16,175 Transfer of shares to PCA Nil 9,379 Retention of shares Nil 8,735
d)	Aggregated information - Aggregated volume - Price	Aggregated Price(s) Aggregated Volume(s) Award of dividend equivalent shares Nil 2,105 Acquisition of shares Nil 32,184 Sale of shares 2.31694 16,175 Transfer of shares to PCA Nil 9,379 Retention of shares Nil 8,735
e)	Date of the transaction	2023-03-08
f)	Place of the transaction	Outside a trading venue (award of dividend equivalent shares, exercise of share awards and retention/transfer of shares) and XLON (sale of shares)

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	Clare Brown
2	Reason for the notification
a)	Position/status	Person Closely Associated with David Brown Executive Managing  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	Acquisition of Ordinary Shares from spouse for nil consideration
c)	Price(s) and volume(s)	Price(s)  GBP 0.00	Volume(s) 9,379
d)	Aggregated information - Aggregated volume - Price	Price(s)  GBP 0.00	Volume(s) 9,379
e)	Date of the transaction	2023-03-08
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	Alex Stark
2	Reason for the notification
a)	Position/status	Executive Managing 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	1.  Award of shares as dividend equivalents to shares over which the above Director and PDMR has an option under the Crest Nicholson Holdings plc DBP and LTIP. 2.  Exercise of share awards (DBP & LTIP) and sale of all DBP & LTIP Shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) Award of dividend equivalent shares of DBP share award Nil 874 Acquisition of shares on exercise of DBP share award Nil 14,590 Award of dividend equivalent shares of LTIP share award Nil 1,070 Acquisition of shares on exercise of LTIP share award Nil 15,162 Sale of shares 2.31694 23,298 Retention of shares Nil 8,398
d)	Aggregated information - Aggregated volume - Price	Aggregated Price(s) Aggregated Volume(s) Award of dividend equivalent shares Nil 1,944 Acquisition of shares Nil 29,752 Sale of shares 2.31694 23,298 Retention of shares Nil 8,398
e)	Date of the transaction	2023-03-08
f)	Place of the transaction	Outside a trading venue (award of dividend equivalent shares, exercise of share awards and retention of shares) and XLON (sale of shares)

For further information please contact:

Kevin Maguire

Company Secretary  +44 (0 ) 1932 580 555

10 March 2023

 

END

 

 

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