Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Catherine Ferguson

2

Reason for the notification

a)

Position/status

Person Closely Associated with Iain Ferguson, Chairman (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

c)

Price(s) and volume(s)

Price(s)

Volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Price(s)

GBP 2.13692

Volume(s)

40,000

e)

Date of the transaction

2020-06-25

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)