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CREIGHTONS PLC

Declaration of Voting Results & Voting Rights Announcements Aug 29, 2025

4734_dva_2025-08-29_7bdcfd02-1eac-47b5-bb3c-6a8c5c6ba608.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 1391X

Creightons PLC

29 August 2025

29 August 2025

Creightons plc

("Creightons" or the "Company")

Total Voting Rights

In accordance with DTR 5.6.1 of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules ("DTRs"), the total number of ordinary shares of £0.01 each in the capital of the Company in issue as at the date of this notice is 70,133,123.

The Company holds 1,600,000 ordinary shares in treasury. Therefore, the number of ordinary shares with voting rights is 68,533,123.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the DTRs.

For enquiries, please contact:

Creightons plc                              [email protected]                                    +44 1733 281058

Philippa Clark, CEO

Qadeer Mohammed, CFO      

Zeus (Nominated Adviser and Broker)                                                            +44 203 829 5000

David Foreman / Ed Beddows (Investment Banking)      

Nick Searle (Sales)  

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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