THE FOLLOWING ANNOUNCEMENT REPLACES THE ANNOUNCEMENT "DIRECTOR/PDMR SHAREHOLDING" PUBLISHED AT 11.54 ON 25 JULY 2023 WITH RNS 9815G.    IN THAT ANNOUNCEMENT UNDER SECTION 4 OF THE FORM THE ISSUE PRICE PER ORDINARY SHARE WAS GIVEN AS 3 PENCE WHEREAS THE CORRECT PRICE IS 30 PENCE.  ALL OTHER TEXT REMAINS THE SAME.

For immediate release                                                                                  31 July 2023

Creightons Plc (the "Company" or "the Group")

Employee Share Option Grant

PDMR/Directors' dealings

Creightons plc (LSE: CRL), manufacturers of personal care, beauty, and fragrance announces that options over 300,000 ordinary 1p shares in the Company have been granted to director Bernard Johnson as part of the Company's policy of providing long-term share-linked and tax-effective incentives to all employees of the Group employees and directors.

These options have been granted under the Company's 2018 Share Option Plan and represent a dilution of 0.5% of the Company's total existing equity. The Board believes this is an effective way of rewarding service and commitment to the Group and to provide on-going incentives to all employees and directors.

The options were issued at 30.00p per ordinary share and can be exercised between the third and tenth anniversary of the 21 July 2023, subject to the option holder's continued employment. No consideration is payable in respect of the grant of these options.

Shareholders will benefit from this grant since it re-enforces the Company's policy of providing long-term share-linked and tax-effective incentives to all our employees.

 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.

BM Johnson