Re Directorate

Creightons PLC
14 September 2000


        Creightons plc ('Creightons' or the 'Company')
                         Board Change


The  Board  of Creightons announces that William Hamilton  has
resigned  as  a  director of the Company and  Chief  Executive
Officer   of  the  Group  to  pursue  other  interests.    Mr.
Hamilton's  resignation  is in line with  the  Board's  stated
strategy  of  creating  a  cash  shell  by  disposing  of  the
Company's  business  and  assets.   Mr.  Hamilton's  executive
responsibilities  will  be assumed  by  Mr.  William  Mcilroy,
Executive  Vice Chairman of Creightons.  Further announcements
as to progress will be made in due course.