Notice of AGM and Dividend Declaration

Creightons PLC

9 August 2018

Creightons PLC

Notice of Annual General Meeting

Dividend Declaration

Creightons PLC have posted a Notice of Annual General Meeting ("AGM") to Shareholders which will shortly be uploaded onto the Company's website at www.creightonsplc.com and to the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM.

The Company's AGM will take place at the offices of Potter & Moore Innovations Ltd, 1210 Lincoln Road, Peterborough, PE4 6ND on 30 August 2018 at 12:00 noon.

The Board proposes a final dividend of 0.23 pence (£0.0023) per ordinary share (the "Dividend") subject to approval at the AGM and the following timetable:

- Ends -

Enquiries

Company Secretary

Nick O'Shea + 44 (0) 1733 281000 [email protected]