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Directorate Change

3rd Nov 2023 10:03

RNS Number : 3590S
Crest Nicholson Holdings PLC
03 November 2023

Crest Nicholson Holdings plc

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

DIRECTORATE CHANGE

The Company announces today that Lucinda Bell has notified the Board of her intention to step down as Non-Executive Director having completed six years with the Company. Lucinda will resign from the Board on 31 December 2023. Her replacement will be announced in due course.

Iain Ferguson, Chairman commented:

"We are most grateful to Lucinda for her contribution to the Board over the last six years and wish her well in her future endeavours."

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

3 November 2023

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