Director Declaration

LEI: 213800ROIFXRRRKVQD25

Crest Nicholson Holdings plc (the "Company")

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14R

Crest Nicholson Holdings plc announces that Jim Pettigrew, Senior Independent Director of Crest Nicholson Holdings plc, has been appointed as a Non-Executive Director of Rathbone Brothers plc, and of its main subsidiary, Rathbone Investment Management Limited, with effect from 6 March 2017.

For further information please contact:

Kevin Maguire

Company Secretary

+44 (0) 1932 580 555

Notification Date: 6 March 2017