RNS No 9427k
CRESTON PLC
3 September 1999

APPOINTMENT OF DIRECTORS

The Board of Creston plc agreed today to co-opt Michael Robotham and Charles
Bunker to the Board of the company as non-executive directors with immediate
effect.  Accordingly there is no need to convene the extraordinary general
meeting that was requisitioned by members.

All efforts continue to be directed to maintaining and increasing the excellent
results achieved over the past four years.

END

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