Crest Nicholson Holdings plc
(the 'Company')
DIRECTOR DECLARATION
In accordance with UKLR 6.4.9, Crest Nicholson Holdings plc announces that Gillian Kent, Non-Executive Director of the Company, has been appointed as a Non-Executive Director and Senior Independent Director of STV Group plc with immediate effect.
For further information, please contact:
Penny Thomas
Group Company Secretary
+44(0)7977 851249
5 December 2025