Annual Information Update

09 May 2012

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 12 months ending 31 March 2012, 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 rather than being included in full. 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documents listed below was accurate and up-to-date at the date of issue or publication, but some information may now be out of date.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 twelve month period:

DATE BRIEF DESCRIPTION OF ANNOUNCEMENT

07/04/2011 Holding(s) in Company

13/04/2011 Holding(s) in Company

20/04/2011 Trading Statement

10/05/2011 Investor & Analyst Presentation

10/05/2011 Annual Information Update

10/06/2011 Directorate Change

20/06/2011 Holding(s) in Company

21/06/2011 Final Results

21/06/2011 Holding(s) in Company

23/06/2011 Holding(s) in Company

23/06/2011 Holding(s) in Company

27/06/2011 Holding(s) in Company

04/07/2011 Holding(s) in Company

06/07/2011 Director/PDMR Shareholding

29/07/2011 Director/PDMR Shareholding

29/07/2011 Director/PDMR Shareholding

01/08/2011 Interim Management Statement

05/09/2011 Result of AGM

30/09/2011 Holding(s) in Company

03/10/2011 Directorate Change

04/10/2011 Directorship in another plc

12/10/2011 Notice of Results

30/11/2011 Half Yearly Report

30/11/2011 Acquisition of The Corkery Group

05/12/2011 Directorship in another plc.

11/01/2012 Notice of Interim Management Statement

27/01/2012 Interim Management Statement

13/02/2012 Holding(s) in Company

19/03/2012 Director/PDMR Shareholding

20/03/2012 Holding(s) in Company

27/03/2012 Notice of Results

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 twelve month period:

DATE BRIEF DESCRIPTION OF ANNOUNCEMENT

02/09/2011 Director Resignation - Mr Malcolm Wall

08/09/2011 Annual Report & Accounts for year ended 31 March 2011

08/09/2011 Special Resolution passed at the Annual General Meeting

03/10/2011 Director Appointed - Mr Richard Norman Legh Huntingford

08/12/2011 Particulars of a Mortgage or Charge/Charge No: 18

16/12/2011 Corporate Secretary's change of Particulars/ City Group PLC/ 30/11/2011

16/12/2011 Statement of Capital

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 twelve month period.

DATE NATURE OF DOCUMENT

30/07/11 2011 Annual Report and Accounts and Notice of 2011 AGM

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