LEI: 213800ROIFXRRRKVQD25

Crest Nicholson Holdings plc (the "Company")

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14R

Crest Nicholson Holdings plc announces that Sharon Flood, Non-Executive Director of Crest Nicholson Holdings plc, has been appointed as a Non-Executive Director of Pets at Home Group plc with effect from 25 May 2017.

For further information please contact:

Kevin Maguire

Company Secretary                                                        

+44 (0) 1932 580 555

Notification Date: 25 May 2017