TIDMCRE

RNS Number : 2058I

Creston PLC

10 June 2011

10 June 2011

Creston plc

Directorate Change

Creston plc today announces that Malcolm Wall, Non-Executive Director and Chairman of the Remuneration Committee, will step down from the Board with effect from 31 August 2011 to pursue a permanent, executive role overseas.

Creston's Chairman, David Grigson, commented:

"My colleagues on the Board and I would like to thank Malcolm for his signification contribution to Creston over the last four years. We will miss him and wish him well for the future."

Contacts:

Creston plc Tel: 020 7930 9757

Don Elgie, Chief Executive

Barrie Brien, COO and Chief Financial Officer

Sarah Macleod, Communications Director

This information is provided by RNS

The company news service from the London Stock Exchange

END

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