Director/PDMR Shareholding

31 May 2006 16:40

Creston PLC31 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 tosenior executives under the Creston plc Long Term Incentive Plan (the "Plan") inrespect of 532,515 ordinary shares of 10 pence each, which included thefollowing 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 performanceconditions, these awards are anticipated to vest three years from the date ofgrant. In addition, Mr. Elgie has an existing award under the Plan of 21,926 ordinaryshares and also has a beneficial interest in 1,428,104 ordinary sharesrepresenting 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 ordinaryshares and also has a beneficial interest in 32,500 ordinary shares representing0.06 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 ordinaryshares and also has a beneficial interest in 633,620 ordinary sharesrepresenting 1.18 per cent. of the issued ordinary share capital of the Company. This information is provided by RNS The company news service from the London Stock Exchange