Annual Information Update

RNS Number : 2796G

Creston PLC

10 May 2011

Creston plc ("Creston" or the "Company")

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 2011, 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documents listed below was accurate and up-to-date at the date of issue or publication, but some information may now be out of date.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

06/04/10 Director/PDMR Shareholding

20/04/10 Pre-Close Trading Statement

22/04/10 Holding(s) in Company

26/04/10 Holding(s) in Company

13/05/10 Holding(s) in Company

21/05/10 Holding(s) in Company

26/05/10 Notice of Results

26/05/10 Holding(s) in Company

28/06/10 Final Results

28/06/10 Disposal

28/06/10 Holding(s) in Company

28/06/10 Posting of Circular

13/07/10 Result of General Meeting

14/07/10 Disposal

14/07/10 Director/PDMR Shareholding

26/07/10 Interim Management Statement

02/09/10 AGM Statement

28/09/10 Creation of E-Healthcare start-up

11/10/10 Notice of Interim Results

19/10/10 Holding(s) in Company

08/11/10 Holding(s) in Company

30/11/10 Acquisition

30/11/10 Interim Results

30/11/10 Posting of Shareholder Circular

15/12/10 Result of Meeting

22/12/10 Completion of Acquisition

05/01/11 Notice of Interim Management Statement

03/02/11 Interim Management Statement

16/02/11 Holding(s) in Company

17/02/11 Holding(s) in Company

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

13/07/10 Declaration of satisfaction of mortgage/charge No 13

13/07/10 Declaration of satisfaction of mortgage/charge No 15

13/07/10 Declaration of satisfaction of mortgage/charge No 12

07/09/10 Annual Report & Accounts for year ended 31 March 2010

15/09/10 Special Resolutions passed at Annual General Meeting

15/12/10 SAIL (Single Alternative Inspection Location) address created

15/12/10 Annual Return

Copies of these documents may be obtained from Companies House (www.companieshouse.gov.uk) or from the Company secretary at City Group PLC, 30 City Road, London, EC1Y 2AG.

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

28/06/10 Circular in respect of the disposal of the DLKW Group

09/08/10 2010 Annual Report and Accounts and Notice of 2010 AGM

30/11/10 2011 Interim results

30/11/10 Circular in respect of acquisition of the Cooney/Waters Businesses

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

This information is provided by RNS

The company news service from the London Stock Exchange

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