Directorate Change

Creston PLC
30 July 2007



30 July 2007

                                  Creston plc

                                 Board Changes

Creston plc (LSE: CRE), the Insight and Communications Group, confirms, as
previously announced at its preliminary results, the resignation of David Hanger
and Peter Cunard, Non-Executive Directors, following the Annual General Meeting
held earlier today.

Also announced at the preliminary results Malcolm Wall has been appointed Senior
Non-Executive Director and Chairman of the Remuneration Committee, and Andrew
Dougal as Non-Executive Director and Chairman of the Audit Committee.

Don Elgie, Chief Executive Officer, said:

"I would like to thank David and Peter for the valuable and committed service
they have provided to Creston, since they joined the Board at the Company's
inception six years ago."

For further information, please contact:

Creston plc                                                        020 7930 9757
Don Elgie, Chief Executive
Barrie Brien, COO & CFO
www.creston.com

Hogarth Partnership Limited                                        020 7357 9477
Chris Matthews/Sarah Macleod/Sarah Richardson



                      This information is provided by RNS
            The company news service from the London Stock Exchange