Annual Information Update

Creston PLC 19 July 2007 19 July 2007 Creston plc ("Creston" or the "Company") Annual Information Update In accordance with Rule 5.2 of the Prospectus Rules, Creston announces that the following information has been published or made available to the public over the previous 12 months, up to and including 18 July 2007, in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets. For the purpose of this update, the information is only referred to and full copies of each item can be found at the locations specified below. The information contained in the documents listed below was accurate and up-to-date at the date of issue or publication, but some information may now be out of date. 1. Regulatory Announcements The following UK regulatory announcements have been made by the Company through the Regulatory Information Service during the previous 12 months: Date of Publication Nature of Regulatory Announcement 18 July 2007 Transaction in Own Shares 04 July 2007 Notification of Major Interests in Shares 29 June 2007 Transaction in Own Shares 27 June 2007 Transaction in Own Shares 19 June 2007 Amendment to Articles 14 June 2007 Notification of Major Interests in Shares 12 June 2007 Final Results 30 April 2007 Notification of Major Interests in Shares 27 April 2007 Notification of Major Interests in Shares 24 April 2007 Notification of Major Interests in Shares 24 April 2007 Board Changes 18 April 2007 Notification of Major Interests in Shares 18 April 2007 Notification of Major Interests in Shares 18 April 2007 Notification of Major Interests in Shares 11 April 2007 Pre-Close Statement 15 March 2007 Notification of Major Interests in Shares 09 March 2007 Notification of Major Interests in Shares 22 February 2007 Notification of Major Interests in Shares 14 February 2007 Notification of Major Interests in Shares 30 January 2007 Director/PDMR Shareholding 26 January 2007 Notification of Major Interests in Shares 04 January 2007 Notification of Major Interests in Shares 21 December 2006 Notification of Major Interests in Shares 14 December 2006 Notification of Major Interests in Shares 13 December 2006 Total Voting Rights 13 December 2006 Notification of Major Interests in Shares 12 December 2006 Additional Listing 07 December 2006 Director/PDMR Shareholding 04 December 2006 Acquisition 04 December 2006 Interim Results & Acquisition 24 November 2006 Notification of Major Interests in Shares 17 November 2006 Notification of Major Interests in Shares 16 November 2006 Notification of Major Interests in Shares 02 November 2006 Notification of Major Interests in Shares 24 October 2006 Notification of Major Interests in Shares 16 October 2006 Transaction in Own Shares 14 September 2006 Transaction in Own Shares 07 September 2006 Board Appointment 03 August 2006 Result of AGM 03 August 2006 AGM Statement 01 August 2006 Director/PDMR Shareholding Copies of these announcements can be viewed at www.londonstockexchange.com 2. Documents filed at Companies House The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous twelve months: Date Type Description 18 June 2007 288a Appointment of Director 13 June 2007 288a Appointment of Director 02 January 2007 88(2)R Issue of New Shares 09 January 2007 363s Annual Return 08 December 2006 395 Particulars of a mortgage or charge 20 October 2006 AUD Resignation of Auditors 03 October 2006 AA 2006 Annual Report and Accounts 22 September 2006 288a Appointment of Director 14 August 2006 RES09 Special Resolutions Passed at the AGM on 3 August 2006 27 July 2006 88(2)R Issue of New Shares 27 July 2006 88(2)R Issue of New Shares 27 July 2006 88(2)R Issue of New Shares Copies of these documents may be obtained from Companies House (www.companieshouse.gov.uk) or from the Company secretary at City Group PLC, 30 City Road, London, EC1Y 2AG. 3. Documents published and sent to shareholders The following documents have been published by the Company and sent to shareholders of the Company during the previous twelve months. Date of publication Nature of document 27 June 2007 2007 Annual Report and Accounts and Notice of 2007 AGM 04 December 2006 2006 Interim results Copies of these documents listed above are available on request from the Company's registered office at City Group PLC, 30 City Road, London, EC1Y 2AG or from the Company's website at www.creston.com. Further enquiries: Company secretary: City Group PLC, 30 City Road, London, EC1Y 2AG This information is provided by RNS The company news service from the London Stock Exchange
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