Creightons PLC
14 September 2000
Creightons plc ('Creightons' or the 'Company')
Board Change
The Board of Creightons announces that William Hamilton has
resigned as a director of the Company and Chief Executive
Officer of the Group to pursue other interests. Mr.
Hamilton's resignation is in line with the Board's stated
strategy of creating a cash shell by disposing of the
Company's business and assets. Mr. Hamilton's executive
responsibilities will be assumed by Mr. William Mcilroy,
Executive Vice Chairman of Creightons. Further announcements
as to progress will be made in due course.