TIDMCRST
RNS Number : 5877G
Crest Nicholson Holdings PLC
02 March 2018
Crest Nicholson Holdings plc
Director/PDMR Shareholding
In accordance with the notification obligations under Article
19.3 of the Market Abuse Regulation, Crest Nicholson Holdings plc
(the "Company") announces the following transactions by certain
Directors of the Company and other Persons Discharging Managerial
Responsibility ("PDMRs") under the following incentive plans:
-- Crest Nicholson Holdings plc Long-Term Incentive Plan (the "LTIP")
-- Crest Nicholson Holdings plc 2018 Deferred Bonus Plan (the "DBP")
1. LTIP
The following Directors and PDMRs have been granted awards over
243,849 Ordinary Shares of 5 pence each in the Company (the "LTIP
Awards") on 28 February 2018:
Director/PDMR Number of
shares over
which award
granted
--------------- -------------
Robert
Allen* 102,642
--------------- -------------
Chris Tinker* 63,616
--------------- -------------
Robin Hoyles 43,415
--------------- -------------
Kevin Maguire 34,176
--------------- -------------
*Denotes an Executive Director of the Company
Subject to performance conditions in respect of earnings per
share and return on capital employed and certain other conditions
in respect of service and conduct, the LTIP Awards vest on 28
February 2021. The number of shares subject to the LTIP Awards has
been calculated based on the closing middle market share price on
27 February 2018 in accordance with the rules of the Plan and no
payment was required for the grant of the LTIP Awards. Details of
the performance conditions can be found in the Company's 2017
Annual Integrated Report published on 12(th) February 2018.
In accordance with the Company's announcement on 24(th) January
2018 of the appointment of Patrick Bergin as Chief Executive
Officer from the 22(nd) March 2018 (the date of the Company's
Annual General Meeting) and the appointment of Stephen Stone to
Executive Chairman from the same date, no LTIP Awards have been
made to either Director. Stephen Stone will not be receiving any
new LTIP Awards, and Patrick Bergin's award will be made after he
becomes Chief Executive Officer and a further announcement will be
made at that time.
2. DBP
The following Directors and PDMRs have been granted awards over
123,941 Ordinary Shares of 5 pence each in the Company (the "DBP
Awards") on 28 February 2018 representing the element of annual
bonus deferred for three years:
Director/PDMR Number of
shares over
which award
granted
--------------- -------------
Stephen
Stone* 38,147
--------------- -------------
Patrick
Bergin* 26,434
--------------- -------------
Robert
Allen* 16,382
--------------- -------------
Chris Tinker* 19,362
--------------- -------------
Robin Hoyles 13,214
--------------- -------------
Kevin Maguire 10,402
--------------- -------------
*Denotes an Executive Director of the Company
Subject to certain conditions in respect of service and conduct,
the DBP Awards vest on 28 February 2021. The number of shares
subject to the DBP Awards has been calculated based on the closing
middle market share price on 27 February 2018 in accordance with
the rules of the Plan and no payment was required for the grant of
the DBP Awards.
Notification and public disclosure of transactions by persons
discharging managerial responsibility and persons closely
associated with them.
1 Details of the person discharging managerial
responsibilities/person closely associated
---- -------------------------------------------------------------------
a) Name Stephen Stone
---- ------------------------- ----------------------------------------
2 Reason for the notification
---- -------------------------------------------------------------------
a) Position/status Chief Executive
---- ------------------------- ----------------------------------------
b) Initial notification/ Initial notification
Amendment
---- ------------------------- ----------------------------------------
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
---- -------------------------------------------------------------------
a) Name Crest Nicholson Holdings plc
---- ------------------------- ----------------------------------------
b) LEI 213800ROIFXRRRKVQD25
---- ------------------------- ----------------------------------------
4 Details of the transaction(s): section to be
repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date;
and (iv) each place where transactions have
been conducted
---- -------------------------------------------------------------------
a) Description Ordinary Shares of GBP0.05
of the financial
instrument,
type of instrument GB00B8VZXT93
Identification
code
---- ------------------------- ----------------------------------------
b) Nature of 1. Grant of share award over Ordinary
the transaction Shares under the Crest Nicholson
Holdings plc 2018 Deferred Bonus
Plan ("DBP").
---- ------------------------- ----------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s)
GBP Nil 38,417
---- ------------------------- ------------------ --------------------
d) Aggregated Price(s) Volume(s)
information
- Aggregated GBP Nil 38,417
volume
- Price
---- ------------------------- ------------------ --------------------
e) Date of the 2018-02-28
transaction
---- ------------------------- ----------------------------------------
f) Place of the Outside a trading venue
transaction
---- ------------------------- ----------------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibility and persons closely
associated with them.
1 Details of the person discharging managerial
responsibilities/person closely associated
---- --------------------------------------------------------------------
a) Name Patrick Bergin
---- ------------------------- -----------------------------------------
2 Reason for the notification
---- --------------------------------------------------------------------
a) Position/status Chief Operating Officer
---- ------------------------- -----------------------------------------
b) Initial notification/ Initial notification
Amendment
---- ------------------------- -----------------------------------------
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
---- --------------------------------------------------------------------
a) Name Crest Nicholson Holdings plc
---- ------------------------- -----------------------------------------
b) LEI 213800ROIFXRRRKVQD25
---- ------------------------- -----------------------------------------
4 Details of the transaction(s): section to be
repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date;
and (iv) each place where transactions have
been conducted
---- --------------------------------------------------------------------
a) Description Ordinary Shares of GBP0.05
of the financial
instrument,
type of instrument GB00B8VZXT93
Identification
code
---- ------------------------- -----------------------------------------
b) Nature of 1. Grant of share award over Ordinary
the transaction Shares under the Crest Nicholson
Holdings plc 2018 Deferred Bonus
Plan ("DBP").
---- ------------------------- -----------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s)
GBP Nil 26,434
---- ------------------------- ------------------ ---------------------
d) Aggregated Price(s) Volume(s)
information
- Aggregated GBP Nil 26,434
volume
- Price
---- ------------------------- ------------------ ---------------------
e) Date of the 2018-02-28
transaction
---- ------------------------- -----------------------------------------
f) Place of the Outside a trading venue
transaction
---- ------------------------- -----------------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibility and persons closely
associated with them.
1 Details of the person discharging managerial
responsibilities/person closely associated
---- ---------------------------------------------------------------------------
a) Name Robert Allen
---- -------------------------- -----------------------------------------------
2 Reason for the notification
---- ---------------------------------------------------------------------------
a) Position/status Group Finance Director
---- -------------------------- -----------------------------------------------
b) Initial notification/ Initial notification
Amendment
---- -------------------------- -----------------------------------------------
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
---- ---------------------------------------------------------------------------
a) Name Crest Nicholson Holdings plc
---- -------------------------- -----------------------------------------------
b) LEI 213800ROIFXRRRKVQD25
---- -------------------------- -----------------------------------------------
4 Details of the transaction(s): section to be
repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date;
and (iv) each place where transactions have
been conducted
---- ---------------------------------------------------------------------------
a) Description Ordinary Shares of GBP0.05
of the financial
instrument,
type of instrument GB00B8VZXT93
Identification
code
---- -------------------------- -----------------------------------------------
b) Nature of 1. Grant of share award over Ordinary
the transaction Shares under the Crest Nicholson
Holdings plc Long Term Incentive
Plan ("LTIP").
2. Grant of share award over Ordinary
Shares under the Crest Nicholson
Holdings plc 2018 Deferred Bonus
Plan ("DBP").
---- -------------------------- -----------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ------ ---------- ----------
LTIP Nil 102,642
------ ---------- ----------
DBP Nil 16,382
------ ---------- ----------
---- -------------------------- -----------------------------------------------
d) Aggregated Price(s) Volume(s)
information
- Aggregated GBP Nil 119,024
volume
- Price
---- -------------------------- ---------------------- -----------------------
e) Date of the 2018-02-28
transaction
---- -------------------------- -----------------------------------------------
f) Place of the Outside a trading venue
transaction
---- -------------------------- -----------------------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibility and persons closely
associated with them.
1 Details of the person discharging managerial
responsibilities/person closely associated
---- -----------------------------------------------------------------------
a) Name Chris Tinker
---- -------------------------- -------------------------------------------
2 Reason for the notification
---- -----------------------------------------------------------------------
a) Position/status Chairman of Major Projects and Strategic
Partnerships
---- -------------------------- -------------------------------------------
b) Initial notification/ Initial notification
Amendment
---- -------------------------- -------------------------------------------
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
---- -----------------------------------------------------------------------
a) Name Crest Nicholson Holdings plc
---- -------------------------- -------------------------------------------
b) LEI 213800ROIFXRRRKVQD25
---- -------------------------- -------------------------------------------
4 Details of the transaction(s): section to be
repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date;
and (iv) each place where transactions have
been conducted
---- -----------------------------------------------------------------------
a) Description Ordinary Shares of GBP0.05
of the financial
instrument,
type of instrument GB00B8VZXT93
Identification
code
---- -------------------------- -------------------------------------------
b) Nature of 1. Grant of share award over Ordinary
the transaction Shares under the Crest Nicholson
Holdings plc Long Term Incentive
Plan ("LTIP").
2. Grant of share award over Ordinary
Shares under the Crest Nicholson
Holdings plc 2018 Deferred Bonus
Plan ("DBP").
---- -------------------------- -------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ------ ---------- ----------
LTIP Nil 63,616
------ ---------- ----------
DBP Nil 19,362
------ ---------- ----------
---- -------------------------- -------------------------------------------
d) Aggregated Price(s) Volume(s)
information
- Aggregated GBP Nil 82,978
volume
- Price
---- -------------------------- -------------------- ---------------------
e) Date of the 2018-02-28
transaction
---- -------------------------- -------------------------------------------
f) Place of the Outside a trading venue
transaction
---- -------------------------- -------------------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibility and persons closely
associated with them.
1 Details of the person discharging managerial
responsibilities/person closely associated
---- ---------------------------------------------------------------------
a) Name Robin Hoyles
---- -------------------------- -----------------------------------------
2 Reason for the notification
---- ---------------------------------------------------------------------
a) Position/status Group Land and Planning Director
---- -------------------------- -----------------------------------------
b) Initial notification/ Initial notification
Amendment
---- -------------------------- -----------------------------------------
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
---- ---------------------------------------------------------------------
a) Name Crest Nicholson Holdings plc
---- -------------------------- -----------------------------------------
b) LEI 213800ROIFXRRRKVQD25
---- -------------------------- -----------------------------------------
4 Details of the transaction(s): section to be
repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date;
and (iv) each place where transactions have
been conducted
---- ---------------------------------------------------------------------
a) Description Ordinary Shares of GBP0.05
of the financial
instrument,
type of instrument GB00B8VZXT93
Identification
code
---- -------------------------- -----------------------------------------
b) Nature of 1. Grant of share award over Ordinary
the transaction Shares under the Crest Nicholson
Holdings plc Long Term Incentive
Plan ("LTIP").
2. Grant of share award over Ordinary
Shares under the Crest Nicholson
Holdings plc 2018 Deferred Bonus
Plan ("DBP").
---- -------------------------- -----------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ------ ---------- ----------
LTIP Nil 43,415
------ ---------- ----------
DBP Nil 13,214
------ ---------- ----------
---- -------------------------- -----------------------------------------
d) Aggregated Price(s) Volume(s)
information
- Aggregated GBP Nil 56,629
volume
- Price
---- -------------------------- ------------------- --------------------
e) Date of the 2018-02-28
transaction
---- -------------------------- -----------------------------------------
f) Place of the Outside a trading venue
transaction
---- -------------------------- -----------------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibility and persons closely
associated with them.
1 Details of the person discharging managerial
responsibilities/person closely associated
---- ---------------------------------------------------------------------
a) Name Kevin Maguire
---- -------------------------- -----------------------------------------
2 Reason for the notification
---- ---------------------------------------------------------------------
a) Position/status Company Secretary
---- -------------------------- -----------------------------------------
b) Initial notification/ Initial notification
Amendment
---- -------------------------- -----------------------------------------
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
---- ---------------------------------------------------------------------
a) Name Crest Nicholson Holdings plc
---- -------------------------- -----------------------------------------
b) LEI 213800ROIFXRRRKVQD25
---- -------------------------- -----------------------------------------
4 Details of the transaction(s): section to be
repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date;
and (iv) each place where transactions have
been conducted
---- ---------------------------------------------------------------------
a) Description Ordinary Shares of GBP0.05
of the financial
instrument,
type of instrument GB00B8VZXT93
Identification
code
---- -------------------------- -----------------------------------------
b) Nature of 1. Grant of share award over Ordinary
the transaction Shares under the Crest Nicholson
Holdings plc Long Term Incentive
Plan ("LTIP").
2. Grant of share award over Ordinary
Shares under the Crest Nicholson
Holdings plc 2018 Deferred Bonus
Plan ("DBP").
---- -------------------------- -----------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ------ ---------- ----------
LTIP Nil 34,176
------ ---------- ----------
DBP Nil 10,402
------ ---------- ----------
---- -------------------------- -----------------------------------------
d) Aggregated Price(s) Volume(s)
information
- Aggregated GBP Nil 44,578
volume
- Price
---- -------------------------- ------------------- --------------------
e) Date of the 2018-02-28
transaction
---- -------------------------- -----------------------------------------
f) Place of the Outside a trading venue
transaction
---- -------------------------- -----------------------------------------
For further information please contact:
Kevin Maguire
Company Secretary +44 (0) 1932 580 555
2 March 2018
This information is provided by RNS
The company news service from the London Stock Exchange
END
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