Company Announcements

This announcement replaces announcement 2261S which incorrectly stated that Iain Ferguson would be a member of the Audit & Risk Committee.

Crest Nicholson Holdings plc (the "Company")

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.11 - CORRECTION

Further to the Company's announcement on 11 September 2019, Iain Ferguson became independent Non-Executive Chairman on 1 November 2019. The Company further confirms that from 1 November 2019 the membership of the Audit & Risk, Remuneration and Nomination Committees are comprised as follows:

Audit & Risk Committee

Sharon Flood (Chair), Octavia Morley, Leslie Van de Walle, Louise Hardy, Lucinda Bell

Remuneration Committee

Octavia Morley (Chair), Iain Ferguson, Sharon Flood, Leslie Van de Walle, Louise Hardy, Lucinda Bell

Nomination Committee

Iain Ferguson (Chair), Sharon Flood, Octavia Morley, Leslie Van de Walle, Louise Hardy, Lucinda Bell

This announcement has been made in accordance with the requirements of 9.6.11 of the UK Listing Rules.

For further information please contact:

Kevin Maguire

Company Secretary                                                        

+44 (0) 1932 580 555

Notification Date: 5 November 2019