Annual Information Update

Creston PLC 19 July 2006 19 July 2006 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 previous 12 months, up to and including 17 July 2006, 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 and full copies of each item can be found at the locations specified below. 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documents listed below was accurate and up-to-date at the date of issue or publication, but some information may now be out of date. 1.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 previous 12 months: Date of Nature of regulatory announcement publication 13 July 06 Notification of major interests in shares 7 July 06 Additional listing of shares and transaction in own shares 6 July 06 Notification of major interests in shares 29 June 06 Additional listing of shares 26 June 06 Dividend announcement 26 June 06 Final results released 16 June 06 Notification of major interests in shares 6 June 06 Notification of major interests in shares 6 June 06 Change of advisor 1 June 06 Notification of major interests in shares 31 May 06 Notice of Preliminary Results 31 May 06 Awards under the Creston Long Term Incentive Plan 19 May 06 Notification of major interests in shares (three announcements) 16 May 06 Submission of Prospectus 15 May 06 Result of Extraordinary General Meeting 15 May 06 Result of Placing and Open Offer 08 May 06 Additional listing of shares 20 Apr 06 Acquisition of ICM Research and TMW Group 27 Mar 06 Notification of major interests in shares 08 Mar 06 Awards under the Creston Long Term Incentive Plan 21 Feb 06 Additional listing of shares 06 Dec 05 Directors' Interests - Exercise of options by Don Elgie 06 Dec 05 Directors' Interests - Purchase of shares by Barrie Brien 05 Dec 05 Interim Results released 14 Nov 05 Notice of Interim Results 04 Oct 05 Directors' Interests - Purchase of shares by Barrie Brien 04 Oct 05 Additional listing of shares 03 Oct 05 Trading update 30 Sept 05 Directors' Interests - Grant of shares under Creston Long Term Incentive Plan to Barrie Brien 02 Sept 05 Directors' Interests - Grant of options to Don Elgie 02 Sept 05 Additional listing of shares 02 Sept 05 Transaction in own shares 01 Aug 05 Directors' Interests - Grant of options to Don Elgie 28 Jul 05 Notification of major interests in shares 28 Jul 05 AGM Statement 28 Jul 05 AGM Statement 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 previous twelve months: Date of Type of Nature of document filing document 16 June 88(2)R Issue of new shares 06 30 May 06 RES10 Resolutions passed at EGM on 15 May 2006 10 Jan 06 363s Annual return 28 Dec 05 88(2)R Issue of new shares 14 Nov 05 88(2)R Issue of new shares 14 Nov 05 88(2)R Issue of new shares 19 Oct 05 169(1B) Purchase of own shares 27 Sept 88(2)R Issue of new shares 05 15 Sept 288c Change of address of Company Secretary 05 14 Sept 287 Change of address for Registered Office 05 25 Aug 05 RES01 Special resolutions passed at AGM on 28 July 2005 including adoption of new articles of association 10 Aug 05 88(2)R Issue of new shares 10 Aug 05 287 Change of address for Registered Office 10 Aug 05 288c Change of address of Company Secretary 05 Aug 05 AA 2005 Annual Report and Accounts Copies of these documents may be obtained from Companies House (www.companies house.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 previous twelve months. Date of publication Nature of document 26 Jun 06 2006 Annual Report and Accounts and Notice of 2006 AGM 20 Apr 06 Circular for purchase of ICM Research and TMW Group 05 Dec 05 2005 Interim results 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
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