Board Changes

Creston PLC
24 April 2007



Date:                      24 April 2007

On behalf of:              Creston plc ("Creston" or "the Group")

Embargoed until:           0700hrs



Creston plc

Board Changes



Creston plc (LSE:  CRE), the diversified marketing services group, today
announces Board changes.



The Board is pleased to announce the appointment of Malcolm Wall as a
non-executive director with immediate effect.  Mr Wall is Chief Executive,
Content Division, Virgin Media, the leading entertainment and communications
company, and a non-executive director of ITE Group plc, one of the world's
leading organisers of exhibitions and conferences.  Mr Wall's appointment
follows that of Mr Andrew Dougal, who joined the Board on 6 September 2006 as a
non-executive director and Chairman of the Audit Committee.



The Board also today announces that Mr David Hanger and Mr Peter Cunard will
both step down as non-executive directors at the AGM to be held on 30 July 2007.
  Mr Hanger and Mr Cunard have been directors since Creston's inception as a
marketing services company in 2001 and have provided considerable support and
guidance in the past.



Commenting on the appointments, David Marshall, Chairman of Creston plc, said:



"We are delighted to welcome Malcolm to the Board of Creston.  He brings with
him a wealth of experience and expertise which will be invaluable to the Group
as we pursue our objective of developing a diversified portfolio of companies in
the UK and internationally.  I would like to thank David and Peter for the
significant contribution and enthusiasm they have given over the last six years
and wish them every success in the future."



There is no other information in respect of Mr Dougal that is required to be
disclosed pursuant to Listing Rule 9.6.13.



Creston will announce its final results for the year ended 30 March 2007 on
Tuesday 12 June 2007.



- ends -


Enquiries:

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

Redleaf Communications                                      020 7822 0200
Emma Kane/Sanna Lehtinen/Susan Quigley




NOTES TO EDITORS:



•                Publication quality photographs are available through Redleaf
on the numbers shown above.


About Creston plc


•                Since its inception in 2001, Creston has brought 10 leading
brands under one roof in the UK, offering a host of blue-chip clients a range of
services spanning advertising, public relations, digital marketing, market
research, direct marketing and customer relationship marketing (CRM), among many
others.



•                The Board's aim is to identify synergistic benefits between
currently independent marketing services companies offering premium services
such as market research, direct marketing, advertising, public relations,
research and digital; and to build a diversified Group that offers clients
solutions to both existing and future marketing needs.



•                Creston's share price is quoted on the London Stock Exchange
under the symbol CRE and is published in the Financial Times, The Daily
Telegraph, The Times and the London Evening Standard.










                      This information is provided by RNS
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