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Directorate Change

30th May 2006 15:09

Creightons PLC30 May 2006 CREIGHTONS PLC DIRECTORATE CHANGE The Board of Creightons plc (the "Company") announces that, with effect from31st August 2006, Bill Glencross will be appointed as a non-executive director,following retirement from his present executive position on the Company's mainboard, and from the board of Potter & Moore Innovations Limited, the Company'swholly-owned subsidiary, where he has served as Managing Director since 14thJuly 2005. Bill was previously Deputy Managing Director of Potter & Moore InnovationsLimited since the Company's acquisition of the Potter & Moore business three anda half years ago. Bill has many years' experience in both the branded and private labelbusinesses, having been Sales & Marketing Director of Jean Sorelle and Potter &Moore, and was previously general manager of the Fine fragrance division ofShulton (Great Britain) Limited, part of Cyanamid Group Ltd. This information is provided by RNS The company news service from the London Stock Exchange

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