Total Voting Rights

Crest Nicholson Holdings plc

Total Voting Rights

In accordance with DTR 5.6.1 the Company announces that as at 30 January 2015 the Company's issued share capital is 251,433,316 ordinary shares of 5p each. The Company does not hold any ordinary shares in treasury.

Therefore, the total number of ordinary shares in the Company with voting rights is 251,433,316. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Crest Nicholson Holdings plc under the FCA's Disclosure and Transparency Rules.

For further information please contact:

Kevin Maguire

Company Secretary +44 (0) 1932 580 555

Notification Date: 30 January 2015