Creightons Regulatory News (CRL)

The following announcement replaces the previous announcement "Listing Application" made on 13 March 2019 with RNS 8000S in which the number of new shares applied for was stated as 2,765,100 rather than the correct number of 2,675,100. The date of Admission has been changed from "on or around 19 March 2019" to "20 March 2019". All other text remains the same.

FOR IMMEDIATE RELEASE 19 March 2019

CREIGHTONS PLC ("Creightons" or "the Company")

Block Listing Application

The Company announces that applications have been made to the London Stock exchange ("LSE") and Financial Conduct Authority (the "FCA") respectively for the admission of 2,675,100 new ordinary shares of 1p each ("the Option Shares"), which will rank pari passu with the Company's existing ordinary shares, to be admitted to listing on the premium listing segment of the Official List of the UK Listing Authority and to trading on the London Stock Exchange's main market for listed securities ("Admission"). Admission is expected on 20 March 2019.

These Option Shares will be allotted from time to time pursuant to the exercise of options by members of the employee's share option scheme.

This announcement contains inside information for the purposes of Article 7 of EU Regulation No. 596/2014 on market abuse. Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.

Enquiries - Analysts and Investors

Nicholas O'Shea, Director, Creightons Plc 01733 281000

Roland Cornish / Felicity Geidt, Beaumont Cornish Limited 0207 628 3396