TIDMCRL

RNS Number : 9815G

Creightons PLC

24 July 2023

For immediate release 24 July 2023

Creightons Plc (the "Company" or "the Group")

Employee Share Option Grant

PDMR/Directors' dealings

Creightons plc (LSE: CRL), manufacturers of personal care, beauty, and fragrance announces that options over 300,000 ordinary 1p shares in the Company have been granted to director Bernard Johnson as part of the Company's policy of providing long-term share-linked and tax-effective incentives to all employees of the Group employees and directors.

These options have been granted under the Company's 2018 Share Option Plan and represent a dilution of 0.5% of the Company's total existing equity. The Board believes this is an effective way of rewarding service and commitment to the Group and to provide on-going incentives to all employees and directors.

The options were issued at 30.00p per ordinary share and can be exercised between the third and tenth anniversary of the 21 July 2023, subject to the option holder's continued employment. No consideration is payable in respect of the grant of these options.

Shareholders will benefit from this grant since it re-enforces the Company's policy of providing long-term share-linked and tax-effective incentives to all our employees.

Market Abuse Regulation

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with the Company's obligations under Article 17 of 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.

BM Johnson

 
 1    Details of t he p erson disc harging managerial responsib 
       ilities / p erson closely associated 
 a)   Name                        BM Johnson 
     --------------------------  ------------------------------------- 
 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                         213800WROWAJUBGSAJ57 
     --------------------------  ------------------------------------- 
 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          Options over ordinary shares of 
       financial instrument,       1pence each in Creightons plc 
       t ype of instrument 
       I d e ntification           ISIN GB0002341666 
       code 
     --------------------------  ------------------------------------- 
      Nature of the transaction   Award under Employee Share Option 
                                   Plan 
     --------------------------  ------------------------------------- 
      Price(s) and volumes(s)       Price(s)               Volumes(s) 
                                     Issue price 
                                      of 3p per ordinary 
                                      share                 300,000 
                                                           ----------- 
     --------------------------  ------------------------------------- 
 d)   Aggregated information      n/a 
     --------------------------  ------------------------------------- 
 e)   Date of the transaction     21 July 2023 
     --------------------------  ------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  -------------------------------------

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END

DSHRIMMTMTATBJJ

(END) Dow Jones Newswires

July 24, 2023 06:54 ET (10:54 GMT)

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