TIDMCRL

RNS Number : 6324R

Creightons PLC

09 March 2021

9 March 2021

Creightons PLC ("Creightons" or the "Company")

Director/PDMR Dealing

Issue of Equity

Total Voting Rights

Creightons plc announces that Paul Forster, a director of the Company, has advised that he disposed of 40,000 Ordinary Shares of 1p in the Company at an average price of 69.31p on 4 March 2021.

Following this transaction, the total combined beneficial holdings by Mr Forster and his wife, Mrs Forster, is now 1,143,318 ordinary 1p shares, 1.76% of the total issued share capital of the Company.

The Company also announces that, following the exercise of options over 95,000 shares by a member of staff under the block listing arrangement, the total number of shares in issue is now 64,852,243 and that this is the number of shares to be used as the denominator for calculating percentage shareholdings in the Company.

Market Abuse Regulation

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No 596/2014 ("MAR").

Contacts

Nicholas O'Shea, Creightons plc 01733 281000

   Roland Cornish /Felicity Geidt, Beaumont Cornish Limited                0207 628 3396

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail in respect of the Directors subscribing for Director Shares as described above.

 
 1    Details of t he p erson disc harging managerial responsib 
       ilities / p erson closely associated 
 a)   Name                        Paul Forster 
     --------------------------  ---------------------------------- 
 2    Reason for notification 
     -------------------------------------------------------------- 
 a)   Position / status           Director 
     --------------------------  ---------------------------------- 
 b)   I nitial notification       Initial 
       /Amendment 
     --------------------------  ---------------------------------- 
 3    Details of t he issu er, e mission allow a n ce m a 
       r k et participan t, au ct ion plat for m, au ction 
       eer or auc tion monitor 
     -------------------------------------------------------------- 
 a)   Name                        Creightons plc 
     --------------------------  ---------------------------------- 
 b)   LEI                         Not applicable 
     --------------------------  ---------------------------------- 
 4    Details of t he t ransact ion (s): section to be re 
       p eated for ( i) e a ch type of instr u m e n t; (ii) 
       each type of transac tion; (iii) each date; and ( iv) 
       each place w h ere transactions have b een condu cted 
     -------------------------------------------------------------- 
 a)   Description of the          Ordinary shares of 1pence each in 
       financial instrument,       Creightons plc 
       t ype of instrument 
       I d e ntification           ISIN GB0002341666 
       code 
     --------------------------  ---------------------------------- 
      Nature of the transaction   Share disposal 
     --------------------------  ---------------------------------- 
      Price(s) and volumes(s)       Price(s)   Volumes(s) 
                                     69.31      40,000 
                                               ----------- 
     --------------------------  ---------------------------------- 
 d)   Aggregated information      n/a 
     --------------------------  ---------------------------------- 
 e)   Date of the transaction     4 March 2021 
     --------------------------  ---------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ----------------------------------

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END

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