Change of Joint Corporate Broker

CREST NICHOLSON HOLDINGS PLC

CHANGE OF JOINT CORPORATE BROKER

Crest Nicholson Holdings plc (the "Company") is pleased to announce the appointment of Jefferies International Limited as Joint Corporate Broker.

The Company confirms that with immediate effect its Joint Corporate Brokers are now Barclays Bank PLC and Jefferies International Limited

For further information, please contact:

Crest Nicholson

Jenny Matthews, Head of Investor Relations                               +44 (0) 7557 842720

Barclays Bank Plc                                                                    +44 (0) 2076 232323

Robert Mayhew

Nicola Tennent

Stuart Jempson

Jefferies International Limited                                                  +44 (0) 2070 298000

Sam Barnett

Philip Yates

Teneo

James Macey White / Giles Kernick                                            +44 (0) 20 7353 4200