Company Announcements

Crest Nicholson Holdings plc

(the 'Company', 'Group' or 'Crest Nicholson')

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

The Company is pleased to announce the appointment of David Arnold as a Non-Executive Director with effect from 1 September 2021. David will Chair the Audit and Risk Committee and will also be a member of the Nomination and Remuneration Committees.

David is a chartered accountant with extensive senior financial experience. Since 2013, David has been the Chief Financial Officer for Grafton Group plc. Previously he was Group Finance Director for Enterprise plc (2010 to 2013) and Group Finance Director for the house builder Redrow plc (2003 to 2010). He has also previously held senior financial positions with Six Continents plc, the hospitality group and Tarmac plc, the building materials company.

Iain Ferguson, Chairman, commented:

"I am delighted that David is joining the Crest Nicholson Board. David is an established plc Board director and his extensive finance, property and commercial experience will both complement and strengthen the existing Board. We are looking forward to working with him."

The Company confirms that there are no other matters requiring disclosure pursuant to LR 9.6.13R (1) to (6) in respect of the appointment.

Committee Membership

Following David's appointment, and effective from 1 September 2021, the Company confirms that its Committee membership is as follows:

Audit and Risk Committee

David Arnold (Chair), Lucinda Bell, Louise Hardy and Octavia Morley

Remuneration Committee

Octavia Morley (Chair), David Arnold, Lucinda Bell, Iain Ferguson and Louise Hardy

Nomination Committee

Iain Ferguson (Chair), David Arnold, Lucinda Bell, Louise Hardy and Octavia Morley

For further information, please contact:

Crest Nicholson

Kevin Maguire, General Counsel & Company Secretary                  01932 580 555

27 July 2021