Directorate Change

Crest Nicholson Holdings PLC

13 June 2024

Crest Nicholson Holdings plc

(the 'Company', 'Group' or 'Crest Nicholson')

DIRECTORATE CHANGE

Further to the Group's announcement on 23 January 2024 of the retirement of Peter Truscott, the Group confirms that he will step down from the Board tomorrow, 14 June 2024.

Peter joined Crest Nicholson in 2019 as Chief Executive having worked in the sector for over 30 years. During his time, Peter repositioned the Group's strategy, led the business through the pandemic and restructured operations to adapt to changing market conditions. The Board wishes to thank Peter for his service to the Group and to wish him well in his retirement.

A statement in relation to Peter Truscott's remuneration in accordance with Section 430(2B) of the Companies Act 2006 will be available on the Group's website.

For further information, please contact:

Crest Nicholson

Penny Thomas, Group Company Secretary +44(0)7977 851249

Jenny Matthews, Head of Investor Relations +44 (0)7557 842720

Teneo

James Macey White / Giles Kernick +44 (0)20 7353 4200

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