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Potter & Moore Plc
Block Listing and Total Voting Rights
Published Sep 15 2025
5 min read

Block Listing and Total Voting Rights

 

Creightons plc

("Creightons" or the "Company")

Block Listing Six Monthly Return and Total Voting Rights

 

Creightons, the British-based beauty and well-being brand owner and manufacturer, makes the following notification pursuant to Schedule Six of the AIM Rules for Companies regarding its existing block admission arrangements in respect of the Company's Employee Share Option Scheme.

  

Name of applicant:

Creightons plc

Name of scheme:

Employee Share Option Scheme

Period of return:

From:

12/03/2025

To:

12/09/2025

Balance of unallotted securities under scheme(s) from previous return:

5,230,460

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

91,940

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

5,138,520






 

Name of contact:

Paul Forster, Creightons plc

Telephone number of contact:

01733 281000

 

Total Voting Rights

As at 12 September 2025 the total number of ordinary shares of £0.01 each in the capital of the Company in issue is 70,127,323*. The Company holds 1,600,000 ordinary shares in treasury. Therefore, the number of ordinary shares with voting rights is 68,527,323.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the Disclosure Guidance and Transparency Rules.

*Please note, this figure is 5,800 less than previously announced on 29 August 2025, due to an employee's shares relating to option exercise being incorrectly included.

For enquiries, please contact:

Creightons plc                             info@creightons.com                                   +44 1733 281058

Philippa Clark, CEO

Qadeer Mohammed, CFO      

               

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

David Foreman / Ed Beddows (Investment Banking)      

Nick Searle (Sales)