Crest Nicholson Holdings PLC Directorate Change (4889X)

TIDMCRST

RNS Number : 4889X

Crest Nicholson Holdings PLC

04 May 2021

Crest Nicholson Holdings plc

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

DIRECTORATE CHANGE

Crest Nicholson Holdings plc today announces that Sharon Flood will step down from the role of Non-Executive Director and Chair of the Audit & Risk Committee with effect from 30 June 2021 to focus on her current portfolio including recent unlisted additions. Sharon joined the Board in April 2015 and has served the Company for 6 years, including as a member of the Remuneration and Nomination Committees.

The Company is in the process of searching for a Non-Executive Director to be Chair of the Audit & Risk Committee. Octavia Morley, Senior Independent Director and member of the Audit & Risk Committee will chair the Audit & Risk Committee in the intervening period from 1 July 2021.

Iain Ferguson, Chairman commented "On behalf of the Board I would like to thank Sharon for her long and dedicated service to the Company as a Non-Executive Director and for leading the Audit & Risk Committee during that time. We wish her all the best for the future".

For further information, please contact:

Crest Nicholson

   Kevin Maguire, General Counsel & Company Secretary               01932 580 555 

4 May 2021

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May 04, 2021 08:03 ET (12:03 GMT)