Directorate Change

10 June 2011

Creston plc

Directorate Change

Creston plc today announces that Malcolm Wall, Non-Executive Director and Chairman of the Remuneration Committee, will step down from the Board with effect from 31 August 2011 to pursue a permanent, executive role overseas.

Creston's Chairman, David Grigson, commented:

"My colleagues on the Board and I would like to thank Malcolm for his signification contribution to Creston over the last four years. We will miss him and wish him well for the future."

Contacts:

Creston plc Tel: 020 7930 9757

Don Elgie, Chief Executive

Barrie Brien, COO and Chief Financial Officer

Sarah Macleod, Communications Director