12 April 2022

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

Director/PDMR Dealing

Total Voting Rights

Creightons plc announces that Paul Forster, a director of the Company, has advised that he and his wife have each disposed of 23,000 Ordinary Shares of 1p in the Company at an average price of 61.825 on 12 April 2022.

Following this transaction, the total combined beneficial holdings by Mr Forster and his family, is now 1,032,318 ordinary 1p shares, 1.48% of the total issued share capital of the Company.

For the purposes of the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority ("FCA"), the Board of Creightons hereby notifies the market of the following:

As at the date of this announcement, the Company's issued share capital consists of 69,756,183 ordinary shares of 1p each, with voting rights (the "Ordinary Shares"). The Company does not hold any Ordinary Shares in Treasure and therefore the total number of Ordinary Shares with voting rights is 69,756,183.

The above figure of 69,756,183 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest, or a 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 Directors subscribing for Director Shares as described above.