Document regarding Listing Particulars

Creston PLC
5 January 2001

Doc Re Listing Particulars:

Share capital immediately following admission of the Initial Acquisition
Shares

Authorised                                            Issued and fully paid   
                                                    
Number        Amount                                   Number      Amount

70,000,000   £7,000,000  Ordinary Shares of 10p each  11,213,781  £1,121,378

A copy of the above document has been submitted to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. no. (0)20 7676 1000

(Documents will normally be available for inspection within six normal
business hours of this notice being given).