CREIGHTONS PLC — Board/Management Information 2015

Feb 11, 2015

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RNS Number : 6557E

Creightons PLC

11 February 2015

Creightons Plc

(''Creightons'' or the ''Company'')

Director shareholdings

Creightons plc, a leading distributor and award winning manufacturer of personal care products and UK brands, announces that the beneficial interests in, and options over, the ordinary shares of 1p each in the Company of the directors, whose appointment was notified to the market earlier today, are as follows:

Shares

Director	Number of ordinary shares	% held
Mr. M. Stevens	181,818	0.3%
Ms. P Clark	401,818	0.7%
Mr. P Forster	549,318	0.9%

Share options

Director	Date of grant	Exercise price	Number of options
Mr. M. Stevens	4 December 2008	1.38p	100,000
	18 February 2011	2.00p	300,000
	28 November 2014	5.50p	400,000
Ms. P Clark	18 February 2011	2.00p	100,000
	28 November 2014	5.50p	400,000
Mr. P Forster	18 February 2011	2.00p	200,000
	28 November 2014	5.50p	500,000

These options will be exercisable between the third and tenth anniversary of the date of grant, subject to the grantee's continued employment.  No consideration was paid in respect of the grant of these options.

Enquiries:

Creightons plc
Nick O'Shea, Director	01733 281 000

This information is provided by RNS

The company news service from the London Stock Exchange

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