Crest Nicholson Holdings PLC Directorate Change (5287A)
23 Gennaio 2024 - 8:00AM
UK Regulatory
TIDMCRST
RNS Number : 5287A
Crest Nicholson Holdings PLC
23 January 2024
23 January 2024
Crest Nicholson Holdings plc
(the 'Company', 'Group' or 'Crest Nicholson')
APPOINTMENT OF CHIEF EXECUTIVE
The Company announces the retirement of Peter Truscott as Chief
Executive and member of the Board. Following a comprehensive search
process, the Board is pleased to announce the appointment of Martyn
Clark who will succeed Peter as Chief Executive. Martyn will assume
the role later in the year and Peter will remain with the business
from when Martyn joins until a handover process is completed.
Peter joined Crest Nicholson in 2019 as Chief Executive having
worked in the sector for over 30 years. During his time, Peter
repositioned the Group's strategy, led the business through the
pandemic and restructured operations to adapt to changing market
conditions.
Martyn Clark is currently the Chief Commercial Officer at
Persimmon Plc. He has been with Persimmon for nine years in senior
roles in the South Division including Regional Chairman before his
appointment as Chief Commercial Officer in 2022. Prior to that he
spent 28 years at Bloor Homes.
Iain Ferguson, Chairman, commented:
"Following Peter's decision to retire from his role as Chief
Executive, I am delighted to announce that Martyn will be joining
Crest Nicholson as Chief Executive. Martyn brings a wealth of
experience in the housebuilding industry which will be of huge
benefit to Crest Nicholson at this important time for the Group. We
very much look forward to working with him.
I would also like to take this opportunity to thank Peter. Peter
has led the Group through a very difficult and challenging period
and has ensured that he hands over a business well positioned to
take Crest Nicholson forward."
Martyn Clark, commented:
"I am looking forward to joining Crest Nicholson and working
with the Board and wider team in the next phase of the Group's
growth."
Peter Truscott commented:
"I would like to thank the Board and my colleagues at Crest
Nicholson. It has been a pleasure to work here and despite
challenging market conditions in recent years, the Group has made
good progress. I will leave the Group in good hands when Martyn
joins later this year."
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.
Details of Martyn Clark's remuneration will be contained within
the Directors' Remuneration Report to be published in the Group's
Annual Report and financial statements in January 2025.
For further information, please contact:
Crest Nicholson
Penny Thomas, Group Company Secretary +44(0)7977 851249
Jenny Matthews, Head of Investor Relations +44 (0)7557 842720
Teneo
James Macey White / Giles Kernick +44 (0)20 7353 4200
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END
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(END) Dow Jones Newswires
January 23, 2024 02:00 ET (07:00 GMT)
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