29 January 2025 

CREIGHTONS plc ("Creightons" or the "Company")

                                                                                      Board Appointment

Creightons plc (LSE: CRL), the British based beauty and well-being brand owner and manufacturer is pleased to announce the appointment of Mr Paul Watts as an Independent Non-Executive Director with immediate effect.

Paul has over 40 years of financial service experience, in which he primarily spent at RSM as a capital markets and audit assurance partner, specialising in listed companies. Paul was also previously a Director and Treasurer of the Quoted Companies Alliance and he is expected to be Chair of the Audit and Risk Committee.

Mr Watt's current and past directorships (within the last 5 years) are as follows:

There is no further information on Mr Watts required to be disclosed under UKLR 6.4.6.

Quote

"I would like to welcome Paul as a director of the Company and I am positive that his experience and expertise will be a great asset to the board and the future development of the Company.''

Paul Forster, Chair of the Board

Creightons plc.

Enquiries analysts/investors                                              email [email protected]

Roland Cornish, Beaumont Cornish Limited               0207 628 3396

Beaumont Cornish Limited, which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is Financial Adviser to the Company in relation to the matters referred herein. Beaumont Cornish Limited is acting exclusively for the Company and for no one else in relation to the matters described in this announcement and is not advising any other person and accordingly will not be responsible to anyone other than the Company for providing the protections afforded to clients of Beaumont Cornish Limited, or for providing advice in relation to the contents of this announcement or any matter referred to in it.