Crest Nicholson Holdings plc

Sustainability governance During FY20 we established a Sustainability Committee, chaired by our Chief Executive. The Committee has oversight of sustainability throughout our operations and is responsible for overseeing the development and delivery of strategic aims and initiatives to improve ESG performance. During the year the Committee met three times and key areas of focus included: — Regulatory and performance updates, including our work to prepare for the Future Homes Standard — Climate-related risks and opportunities, including joining the Race to Zero and Business Ambition for 1.5°C and committing to set ambitious science-based targets — Supply chain engagement and agreement to join the Supply Chain Sustainability School as a partner.

Describe the process(es) your organization has in place to ensure that your engagement activities are consistent with your overall climate change strategy[…]Members of our Executive Leadership Team and senior management conduct engagement that can influence policy, law or regulation that may impact the climate. It is the same company representatives that are responsible for leading, developing and communicating our climate strategy, ensuring that any engagement is consistent with our company objectives on climate change.

Describe the process(es) your organization has in place to ensure that your external engagement activities are consistent with your climate commitments and/or climate transition plan?[…]Members of our Executive Leadership Team and senior management conduct engagement that can influence policy, law or regulation that may impact the climate. The primary process for engaging directly with policy makers is via the Group's response to Government consultations on emerging regulations. It is the same company representatives that are responsible for leading, developing and communicating our climate strategy, ensuring that any engagement is consistent with our company objectives on climate change.