RNS Number:0416H
Creston PLC
01 August 2006


1 August 2006



Creston Plc (the "Company")
Grant of Restricted Shares under the Creston Long Term Incentive Plan


The Company announces that on 27 July 2006 the following awards were made to
senior executives under the Creston plc Long Term Incentive Plan (the "Plan") in
respect of 83,831 ordinary shares of 10 pence each, which included the following
awards made to executive directors and senior management.

Name            Position                                  Number of ordinary
                                                          shares

Don Elgie       Chief Executive                           61,986

Barrie Brien    Chief Operating Officer and               21,845
                Chief Financial Officer


Subject to the rules of the Plan and the satisfaction of the performance
conditions, these awards are anticipated to vest three years from the date of
grant.


In addition, Mr. Elgie has existing awards under the Plan of 341,572 ordinary
shares and also has a beneficial interest in 1,428,104 ordinary shares
representing 2.66 per cent. of the issued ordinary share capital of the Company.


In addition, Mr. Brien has existing awards under the Plan of 250,409 ordinary
shares and also has a beneficial interest in 32,500 ordinary shares representing
0.06 per cent. of the issued ordinary share capital of the Company.




                      This information is provided by RNS
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