TIDMCRST

RNS Number : 5960Y

Crest Nicholson Holdings PLC

06 December 2017

Crest Nicholson Holdings plc (the "Company")

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14R

Crest Nicholson Holdings plc announces that Jim Pettigrew, Senior Independent Director of Crest Nicholson Holdings plc, has been appointed as a Non-Executive Director and Chairman of Miton Group plc with effect from 30 November 2017. Jim has also been appointed as a member of the Remuneration and Nomination Committees of Miton Group plc.

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

For further information please contact:

Kevin Maguire

Company Secretary

+44 (0) 1932 580 555

Notification Date: 6 December 2017

This information is provided by RNS

The company news service from the London Stock Exchange

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(END) Dow Jones Newswires

December 06, 2017 10:09 ET (15:09 GMT)

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