Additional Listing

Creston PLC 07 July 2006 Creston plc (the 'Company') Additional Listing and transaction in own shares Application has been made to the UK Listing Authority and the London Stock Exchange for admission to the Official List and to trading on the London Stock Exchange market for listed securities of 720,147 new Ordinary Shares of 10 pence each in the capital of Creston plc. On 9 February 2005 the Company announced that it had entered into an agreement to purchase Face Communications Limited and its subsidiaries. The Company has today settled the interim payment in respect of the deferred consideration to the vendors by the issue of 720,147 new Ordinary Shares and loan notes and cash to the amount of £4,202,933. The Company announces that it purchased 58,764 of its Ordinary Shares of 10p each on 7 July 2006 at a price of 165.4 pence per ordinary share. The Company intends to hold these shares in treasury. It is expected that admission will take place and dealings will commence in the new ordinary shares on 11 July 2006. Following admission and the purchase of these shares the issued share capital of the Company will be 54,908,663 Ordinary Shares of 10 pence each (excluding 58,766 Ordinary Shares held in treasury). Included in the above share issues are awards to certain members of the Operating Board of Creston plc: Name Shares Beneficial % of share issued interest capital Mr M Lund 131,134 744,553 1.36 Mr G Delaney 131,134 744,553 1.36 7 July 2006 This information is provided by RNS The company news service from the London Stock Exchange END LISEANXKEALKEFE
UK 100

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