Amendment to Articles

Creston PLC
19 June 2007


19 June 2007



                                  Creston Plc
                         ("Creston" or the "Company")

                 Proposed amendment to Articles of Association


Pursuant to DTR 6.1.2, the Company announces that at its AGM to be held on 30
July 2007 there will be three resolutions set before shareholders in order to:

1.   increase the authorised share capital from £70 million to £100 million;
2.   permit the Company to use electronic means to convey information to
     shareholders; and
3.   adopt new Articles of Association which reflect these two matters.

In the event that these resolutions are approved, the Company will then contact
shareholders individually to ask whether they would like to elect to have
documents made available to them electronically.

- ends -

Enquiries:

Creston plc                    www.creston.com
Don Elgie, Chief Executive     020 7930 9757
Barrie Brien, COO/CFO




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