Director Shareholding

Creightons PLC
23 January 2003

                                 Creightons Plc

                        ('Creightons' or 'the Company')

                               Directors Dealings


The Company was informed on 16th January 2003 that Bernard Johnson, Managing
Director of Creightons, had sold 2,584,659 ordinary shares of 1p each in the
Company ('Ordinary Shares') to Mr Johnson's personal pension fund, on 13 January
2003. The price at which the 2,584,659 Ordinary Shares were sold by Mr Johnson
and purchased by his pension fund was 2.75 pence per share.

The Company was informed on 22 January 2003 that Mr Johnson had acquired 400,000
Ordinary Shares from Mr Johnson's personal pension fund on 20 January 2003, for
a consideration of 2.75 pence per share.

Mr Johnson's total beneficial interest in the Company remains 3,744,569 Ordinary
Shares, representing 6.16 per cent. of the issued ordinary share capital of the
Company. Of the total beneficial interest, 1,159,910 Ordinary Shares are held in
Mr Johnson's own name and 2,584,659 Ordinary Shares are held by his personal
pension fund.


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