Directorate Change

Creightons PLC
30 May 2006



                                 CREIGHTONS PLC
                               DIRECTORATE CHANGE


The Board of Creightons plc (the 'Company') announces that, with effect from
31st August 2006, Bill Glencross will be appointed as a non-executive director,
following retirement from his present executive position on the Company's main
board, and from the board of Potter & Moore Innovations Limited, the Company's
wholly-owned subsidiary, where he has served as Managing Director since 14th
July 2005.

Bill was previously Deputy Managing Director of Potter & Moore Innovations
Limited since the Company's acquisition of the Potter & Moore business three and
a half years ago.

Bill has many years' experience in both the branded and private label
businesses, having been Sales & Marketing Director of Jean Sorelle and Potter &
Moore, and was previously general manager of the Fine fragrance division of
Shulton (Great Britain) Limited, part of Cyanamid Group Ltd.


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