TIDMCRST

RNS Number : 3204X

Crest Nicholson Holdings PLC

09 August 2018

Crest Nicholson Holdings plc (the "Company")

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14R

Crest Nicholson Holdings plc announces that Lucinda Bell, Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Derwent London plc with effect from 1 January 2019.

There are no additional matters requiring disclosure under Rule 9.6.13R of the FCA Listing Rules.

For further information please contact:

Kevin Maguire

Company Secretary

+44 (0) 1932 580 555

Notification Date: 9 August 2018

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August 09, 2018 04:03 ET (08:03 GMT)

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