Additional Listing

Creston PLC
29 July 2004


29 July 2004

                          Creston plc (the "Company")

                              Exercise of Warrants


At the close of business on the 26 July 2004, being the final closing date for
the exercise of warrants to subscribe for ordinary shares in the Company
pursuant to a deed poll dated 3 January 2001, 765,598 warrants have been
exercised to subscribe for 765,598 ordinary shares in the Company at a price of
131 pence per ordinary share.  The proceeds received by the Company from the
exercise of the warrants was £1,002,933.

Of the 765,598 warrants that have been exercised, 48,955 warrants were exercised
by DH Elgie, Chief Executive (as announced on 5 July 2004) and 308,264 warrants
were exercised by Western Selection PLC (as announced on 8 July 2004).  Mr. DC
Marshall, Chairman of the Company, is also a director of Western Selection PLC.

Application has been made to the UK Listing Authority for 765,598 ordinary
shares of 10 pence each in the capital of Creston to be admitted to the Official
List and to trading on the London Stock Exchange's market for listed securities.

It is expected that admission will take place and dealings will commence in such
new ordinary shares on the 3 August 2004.  Following admission of the 765,598
ordinary shares, the issued share capital of the Company will be 23,765,766
ordinary shares of 10 pence each.


                      This information is provided by RNS
            The company news service from the London Stock Exchange END

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