Director/PDMR Shareholding

Creston PLC
04 April 2008


Creston plc (the 'Company')


Grant of Restricted Shares under the Creston Long Term Incentive Plan


The Company announces that on 3 April 2008 the following awards were made to
senior executives under the Creston plc Long Term Incentive Plan (the "Plan") in
respect of 466,088 ordinary shares of 10 pence each, which included the
following awards made to executive directors.

+---------------+------------------------------+------------------+
|Name           |Position                      |Number of ordinary|
|               |                              |shares            |
+---------------+------------------------------+------------------+
|Don Elgie      |Chief Executive               |314,609           |
+---------------+------------------------------+------------------+
|               |                              |                  |
+---------------+------------------------------+------------------+
|Barrie Brien   |Chief Operating Officer and   |                  |
|               |Chief Financial Officer       |                  |
|               |                              |151,479           |
+---------------+------------------------------+------------------+


Subject to the rules of the Plan and the satisfaction of the performance
conditions, these awards are anticipated to vest three years from the date of
grant.


Mr. Elgie has total existing awards under the Plan of 818,925 ordinary shares
and also has a beneficial interest in 1,427,914 ordinary shares representing
2.57 per cent. of the issued ordinary share capital of the Company.


Mr. Brien has total existing awards under the Plan of 465,949 ordinary shares
and has a beneficial interest in 36,500 ordinary shares representing 0.07 per
cent. of the issued ordinary share capital of the Company.






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