Annual Report and Notice of AGM

29 June 2016



Creightons plc

(the "Company" or "Creightons")

Notice of AGM and Posting of Documents

The Company announces that the following documents have today been posted to shareholders:

1. Notice of 2016 AGM;

2. Form of Proxy for the 2016 AGM; and

3. The full annual report and accounts for the year ended 31 March 2016.

Each of these documents has been uploaded to the National Storage Mechanism and will be available for viewing shortly at http://www.morningstar.co.uk/uk/NSM. 

These documents are also available on the Company's website at: www.creightonsplc.com and in hard copy to shareholders upon request to the Company's registered office at 1210 Lincoln Road, Peterborough, PE4 6ND.

The Company's AGM will take place at the offices of Potter & Moore Innovations Ltd, 1210 Lincoln Road, Peterborough, PE4 6ND on 21 July 2016 at 12:00 noon.

The Annual Report and Accounts, which were approved by the Board of Directors on 27 June 2016, constitute the Annual Financial Report for the purposes of DTR 4.1.

For more information:

Nicholas O'Shea, Director, Creightons plc 01733 281000

Roland Cornish / Emily Staples, Beaumont Cornish Limited 0207 628 3396