Crest Nicholson Holdings PLC Director Declaration (3066J)

TIDMCRST

RNS Number : 3066J

Crest Nicholson Holdings PLC

16 August 2019

Crest Nicholson Holdings plc (the "Company")

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14R

Crest Nicholson Holdings plc announces that Louise Hardy Non-Executive Director of the Company, has been appointed a Non-Executive Director of Severfield plc with effect from 4 September 2019.

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 further information please contact:

Kevin Maguire

Company Secretary

+44 (0) 1932 580 555

Notification Date: 16 August 2019

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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August 16, 2019 03:08 ET (07:08 GMT)

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