Total Voting Rights

4 May 2022

CREIGHTONS plc

("Creightons" or the "Company")

Total Voting Rights

For the purposes of the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority ("FCA"), the Board of Creightons hereby notifies the market of the following:

As at the date of this announcement, the Company's issued share capital consists of 69,816,183 ordinary shares of 1p each, with voting rights (the "Ordinary Shares"). The Company does not hold any Ordinary Shares in Treasure and therefore the total number of Ordinary Shares with voting rights is 69,816,183.

The above figure of 69,816,183 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest, or a change to their interest, in the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information:

Nick O'Shea, Company Secretary, Creightons Plc 01733 281000