Director Shareholding

Creston PLC
05 July 2004

Creston plc (the "Company")

5 July 2004

Directors' Dealing

The Company has been informed that DH Elgie, Chief Executive, today exercised
48,955 warrants to subscribe for 48,955 ordinary shares in the Company at a
price of 131 pence per ordinary share.  Following this transaction, Mr. Elgie
now has a beneficial interest in 916,129 ordinary shares representing 4.14 per
cent. of the issued ordinary share capital of the Company.



Enquiries:

Tim Alderson                  020 7930 9757
Creston Plc
Finance Director





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