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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Crest Nicholson Holdings plc published this content on 09 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 09 August 2018 08:09:01 UTC