Crest Nicholson Hdgs - Director Declaration

RNS Number : 3748R

Crest Nicholson Holdings PLC

29 June 2020

Crest Nicholson Holdings plc

(the 'Company')

DIRECTOR DECLARATION

Crest Nicholson Holdings plc announces that Iain Ferguson, Chairman of the Company, has been appointed a Non-Executive Director of Genus plc with effect from 1 July 2020 becoming Chairman in November 2020.

There is no additional information which is required to be disclosed pursuant paragraph LR 9.6.13R of the Listing Rules of the Financial Conduct Authority.

For further information please contact:

Kevin Maguire

General Counsel & Company Secretary

+44 (0) 1932 580 555

Notification Date: 29 June 2020

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 [email protected] or visit www.rns.com.

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