Notice of Results and Trading update

3 November 2016



Creightons plc

(the "Company" or "Creightons")

Notice of results for the six months ended 30 September 2016 and trading update

The Company announces that it will be issuing its unaudited interim results for the six months ended 30 September 2016 (the "Period") during the last week of November 2016.

The Company anticipates that unaudited sales for the Period will be in the region of £15.7 million, with £4.2 million of those sales coming from the assets acquired by the Company's subsidiary Potter & Moore (Devon) Ltd from Broad Oak Toiletries on 16 February 2016, and the remainder, of £11.5 million, from the existing business (six months to 30 September 2015: £10.6 million from continuing operations).

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

For more information:

Nicholas O'Shea, Director, Creightons plc 01733 281000

Roland Cornish / Emily Staples, Beaumont Cornish Limited

(www.beaumontcornish.com) 0207 628 3396