Corporate Action

Creston PLC
30 January 2001

ENTITLEMENT TO WARRANTS  -  AMENDMENT TO EX DATE 
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *CRE
SEDOL CODE              *444-028
TERMS                   *1 Warrant for every 5 Ordinary shares held.
PROVISIONAL EX DATE     *31-01-01
RECORD DATE             *26-01-01
NOTES *Due to dealings in Creston shares commencing on 31-01-01, the ex 
       entitlement to warrants date of 30-01-01 has been amended to 31-01-01.
       All other details remain unchanged.


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