Director Shareholding

Creightons PLC 23 January 2003 Creightons Plc ('Creightons' or 'the Company') Directors Dealings The Company was informed on 16th January 2003 that Bernard Johnson, Managing Director of Creightons, had sold 2,584,659 ordinary shares of 1p each in the Company ('Ordinary Shares') to Mr Johnson's personal pension fund, on 13 January 2003. The price at which the 2,584,659 Ordinary Shares were sold by Mr Johnson and purchased by his pension fund was 2.75 pence per share. The Company was informed on 22 January 2003 that Mr Johnson had acquired 400,000 Ordinary Shares from Mr Johnson's personal pension fund on 20 January 2003, for a consideration of 2.75 pence per share. Mr Johnson's total beneficial interest in the Company remains 3,744,569 Ordinary Shares, representing 6.16 per cent. of the issued ordinary share capital of the Company. Of the total beneficial interest, 1,159,910 Ordinary Shares are held in Mr Johnson's own name and 2,584,659 Ordinary Shares are held by his personal pension fund. This information is provided by RNS The company news service from the London Stock Exchange