Annual Report and Notice of AGM

Crest Nicholson Holdings plc (the 'Company')

2023 Annual Report and financial statements and 2024 Notice of Annual General Meeting

The Company released its preliminary results announcement for the year ended 31 October 2023 on 23 January 2024 and today publishes its 2023 Annual Report and financial statements for the same period, and the 2024 Notice of Annual General Meeting (AGM).

The AGM is to be held on Tuesday 19 March 2024 at 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ at 11.00 am.

In accordance with Listing Rule 9.6.1, these documents, together with the Form of Proxy, will shortly be available for inspection at the National Storage Mechanism, which is  located at,  
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Hard copy versions have been posted today to shareholders who have elected to receive them in paper form.

The 2023 Annual Report and financial statements and 2024 Notice of AGM are available to view on the Company's website at:

·      www.crestnicholson.com/investors/shareholder-centre

·      www.crestnicholson.com/investors/results-centre

For further information, please contact:

Penny Thomas

Group Company Secretary

Crest Nicholson Holdings plc

+44(0)7977 851249

13 February 2024