Director/PDMR Shareholding

Creston PLC
31 May 2006

31 May 2006

Creston Plc (the "Company")
Grant of Restricted Shares under the Creston Long Term Incentive Plan

The Company announces that on 30 May 2006 the following awards were made to
senior executives under the Creston plc Long Term Incentive Plan (the "Plan") in
respect of 532,515 ordinary shares of 10 pence each, which included the
following awards made to executive directors and senior management.

Name              Position                                      Number of 
                                                                 ordinary 
                                                                   shares

Don Elgie         Chief Executive                                 319,646

Barrie Brien      Chief Operating Officer and Chief Financial
                  Officer                                         153,905
                                                                        
Simon Williams    Group Strategy and Synergy                       25,542

Keith Bates       Managing Director, Marketing Services Limited    21,672


Subject to the rules of the Plan and the satisfaction of the performance
conditions, these awards are anticipated to vest three years from the date of
grant.

In addition, Mr. Elgie has an existing award under the Plan of 21,926 ordinary
shares and also has a beneficial interest in 1,428,104 ordinary shares
representing 2.66 per cent. of the issued ordinary share capital of the Company.

In addition, Mr. Brien has an existing award under the Plan of 96,504 ordinary
shares and also has a beneficial interest in 32,500 ordinary shares representing
0.06 per cent. of the issued ordinary share capital of the Company.

In addition, Mr. Bates has an existing award under the Plan of 43,729 ordinary
shares and also has a beneficial interest in 633,620 ordinary shares
representing 1.18 per cent. of the issued ordinary share capital of the Company.




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