TIDMCRST

RNS Number : 6163U

Crest Nicholson Holdings PLC

25 October 2017

Notification and public disclosure of transactions by persons discharging managerial responsibility and persons closely associated with them.

 
  1    Details of the person discharging managerial 
        responsibilities/person closely associated 
----  ------------------------------------------------------------------ 
  a)   Name                        Patrick Bergin 
----  --------------------------  -------------------------------------- 
  2    Reason for the notification 
----  ------------------------------------------------------------------ 
  a)   Position/status             Chief Operating Officer 
----  --------------------------  -------------------------------------- 
  b)   Initial notification/       Initial notification 
        Amendment 
----  --------------------------  -------------------------------------- 
  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                 Ordinary Shares of GBP0.05 
        of the financial 
        instrument, 
        type of instrument          GB00B8VZXT93 
 
        Identification 
        code 
----  --------------------------  -------------------------------------- 
  b)   Nature of                   Shares pledged as security against 
        the transaction             personal borrowing facilities with 
                                    Barclays Bank plc 
----  --------------------------  -------------------------------------- 
c)    Price(s) and                  Price(s)            Volume(s) 
       volume(s) 
                                     N/A                 220,000 
----  --------------------------  ------------------  ------------------ 
d)    Aggregated                    Price(s)            Volume(s) 
       information 
       - Aggregated                  N/A                 220,000 
       volume 
       - Price 
----  --------------------------  ------------------  ------------------ 
e)    Date of the                   2017-10-24 
       transaction 
----  --------------------------  -------------------------------------- 
f)    Place of the                  Outside a Trading Venue 
       transaction 
----  --------------------------  --------------------------------------

The Company confirms that Mr Bergin (and Persons Closely Associated) hold shares as follows:

 
 Shares held (including   Shares         Shares freely   Shares freely 
  Persons Closely          subject        controlled      controlled 
  Associated)              to security                    as % of 
                                                          salary* 
-----------------------  -------------  --------------  -------------- 
 1,145,981                220,000        925,981         1440% 
-----------------------  -------------  --------------  --------------

* Based on closing share price on day of transaction. Minimum shareholding requirement 200%.

The above arrangement permits Mr Bergin to continue to provide instructions in relation to the voting rights attaching to the shares, subject to customary exceptions.

Enquiries:

Kevin Maguire

Company Secretary

01932 580 555

25 October 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

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October 25, 2017 09:32 ET (13:32 GMT)

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