Notice of EGM

Creightons PLC 13 June 2005 CREIGHTONS PLC NOTICE OF EGM Creightons plc ('Creightons' or 'the Group') has today issued a circular detailing the proposed disposals of its freehold interest in Units 1 to 6 Water Lane Industrial Park, Storrington, West Sussex, giving notice of an Extraordinary General Meeting to be held on 30 June 2005 at which resolutions seeking shareholder agreement for these disposals will be considered. As announced by your Board 4 April 2005 and 18 May 2005, Creightons has entered into two contracts conditional only on Shareholder approval to sell certain freehold property at Storrington. The first contract is with CDA Southern Limited to sell the Unit 6 for a cash consideration of £960,000. The second contract is with Brecon Developments Limited to sell Units 1-5A for a cash consideration of £700,000. Due to the size of these disposals relative to the Company and in accordance with the Listing Rules, both disposals are conditional on the approval of Shareholders, which is to be sought at the Extraordinary General Meeting, notice of which is set out in the circular. Contacts: William McIlroy Nick O'Shea Creightons plc (01903) 745 611 Tony Rawlinson James Caithie City Financial Associates Limited (020) 7090 7800 This information is provided by RNS The company news service from the London Stock Exchange FFGKZM