Creightons PLC Directorate Change (6708U)

TIDMCRL

RNS Number : 6708U

Creightons PLC

27 November 2023

27 November 2023

CREIGHTONS plc ("Creightons" or the "Company")

Board Change

Creightons plc (LSE: CRL), manufacturers of personal care, beauty, and fragrance products, announces that Bernard Johnson's employment has terminated and he is no longer a board member. The board is considering options regarding the appointment of a new Managing Director but in the meantime the Company wishes to assure all stakeholders including staff, customers and shareholders, that the Company continues to be managed effectively by the executive team.

This announcement contains inside information as stipulated under the UK version of the Market Abuse Regulation No 596/2014 which is part of English law by virtue of the European Union (Withdrawal) Act 2018, as amended. On publication of this announcement via a regulatory information service, this information is considered to be in the public domain.

Enquiries - Analysts and Investors:

Nicholas O'Shea, Director, Creightons Plc 01733 281000

   Roland Cornish / Felicity Geidt, Beaumont Cornish Limited                           0207 628 3396 

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November 27, 2023 02:00 ET (07:00 GMT)