Directorate Change

                                                                                                            10 December 2024

Creightons Plc (the "Company" or "the Group")

Director Resignation

Creightons plc (LSE: CRL), the British-based beauty and well-being brand owner and manufacturer, announces that Mr William McIlroy has resigned as a director of the Company with immediate effect.

Mr McIlroy served as a director of the Company since 1999 as well as Executive Chairman and Chief Executive Officer until his resignation earlier this year. Mr McIlroy has resigned in order devote more time to his family.

Paul Forster, Chair of the Board said ''William's steadfast support and contribution to the Company has been a major factor in driving the business to its current levels of revenue and profitability.

I am sure, I am not alone in thanking him for his invaluable contributions and guidance over the years and wishing him all the best in the future.''

Paul Forster

Chair of the Board

Contacts

Enquiries - Analysts and Investors

Paul Forster Chair, Creightons Plc

info@creightons.com  

01733 281058