Director Shareholding

Creston PLC
07 April 2004


CRESTON PLC

7 APRIL 2004

Director's dealing

The Company was notified today that David Courtnall Marshall, Chairman of
Creston plc, has transferred 3,250 ordinary shares and 520 warrants to his son,
Lloyd Marshall for no consideration.

Following this transfer David Courtnall Marshall will no longer have a
beneficial interest in the Company's ordinary shares. However, he continues to
be deemed to be interested in the 2 million ordinary shares, representing
approximately 9.1% of the issued share capital and 308,264 warrants of the
Company owned by Western Selection P.L.C.


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