25 November 2021

Creightons PLC ("Creightons" or the "Company")

Director/PDMR Option Exercise and Share Dealing

 and Total Voting Rights

Creightons plc (LSE: CRL), manufacturers of personal care, beauty, and fragrance products announces that Mr Martin Stevens, Director, has today exercised options over 70,000 ordinary 1p shares in the Company at 26.80 pence per share, and has then subsequently disposed of these shares on the market at £1.00 per ordinary 1p share. Mr Steven's holding in the Company after these transactions therefore remains 993,758 ordinary 1p shares (1.43% of the expanded share capital detailed below).

As a result of these transactions, the total number of ordinary 1p shares in issue now stands at 69,443,638 and the total number of voting rights in the Company is therefore 69,443,638.

The above figure of 69,443,638 may be used by shareholders as the denominator for the calculation by which they may determine if they are required to notify their interest in, or change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Market Abuse Regulation

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with the Company's obligations under Article 17 of MAR.

Contacts

Nicholas O'Shea, Creightons plc                                                                           01733 281000

Roland Cornish /Felicity Geidt, Beaumont Cornish Limited                            0207 628 3396

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail in respect of the transactions as described above.

Mr Martin Stevens