Confirmation of name change to Potter & Moore

Summary by AI ^BETAClose X

Creightons Plc has officially changed its name to Potter & Moore Plc, with Companies House issuing the certificate of incorporation. Trading under the new name and ticker symbol "PAM" is scheduled to begin at 8:00 a.m. on April 24, 2026, though the company's ISIN and SEDOL will remain the same. Existing share certificates are still valid and shareholders' rights are unaffected by this change. Further disclosures will be available on the company's new website, www.potterandmooreplc.com.

Disclaimer*

Creightons PLC

23 April 2026

Creightons Plc

(the "Company" or "Group")

Confirmation of name change to Potter & Moore

The Company, a British-based beauty and well-being brand owner and private label manufacturer, is pleased to announce that, further to the announcement made on 23 April 2026, Companies House has now issued it with a certificate of incorporation on change of name from "Creightons Plc" to " Potter & Moore Plc". Trading in the Company's shares under the new company name and new ticker symbol "PAM" is expected to commence at 8.00 a.m. on 24 April 2026. The Company's ISIN and SEDOL remain unchanged.

Shareholders' rights are unaffected by the change and existing share certificates should be retained and remain valid.

Further information, including disclosures required pursuant to AIM Rule 26, will be made available on the Company's new website www.potterandmooreplc.com

For enquiries, please contact:

Company info@potterandmooreplc.com +44 1733 281058

Paul Forster, Chairman

Philippa Clark, CEO

Zeus (Nominated Adviser and Broker) +44 203 829 5000

David Foreman / Ed Beddows (Investment Banking)

Nick Searle (Sales)

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