Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Martyn Clark

2

Reason for the notification

a)

Position/status

Chief Executive Officer, 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 Partnership and award of free Matching shares through the Company's Share Incentive Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Price(s)

£1.361

Volumes(s)

110

e)

Date of the transaction

2025-06-10

f)

Place of the transaction

Outside a trading venue and London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Bill Floydd

2

Reason for the notification

a)

Position/status

Chief Financial Officer, 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 Partnership and award of free Matching shares through the Company's Share Incentive Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Price(s)

£1.361

Volumes(s)

110

e)

Date of the transaction

2025-06-10

f)

Place of the transaction

Outside a trading venue and London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Penny Thomas

2

Reason for the notification

a)

Position/status

Group Company Secretary, PDMR

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 Partnership and award of free Matching shares through the Company's Share Incentive Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Price(s)

£1.361

Volumes(s)

110

e)

Date of the transaction

2025-06-10

f)

Place of the transaction

Outside a trading venue and London Stock Exchange, Main Market (XLON)