Directorate Change

Crest Nicholson Holdings plc

LEI: 213800ROIFXRRRKVQD25

Crest Nicholson Holdings plc (the "Company")

DIRECTORATE CHANGE

Further to the regulatory announcement dated 10 January 2017, we are pleased to announce that Robert Allen has joined the Company as Group Finance Director with effect from today.

There is no additional information which is required to be disclosed pursuant paragraph LR9.6.13R of the Listing Rules of the Financial Conduct Authority.

For enquiries please contact:

Kevin Maguire

Company Secretary

01932 580555

13 February 2017