REG - Creightons PLC - Block Listing and Total Voting Rights

CreightonsAnnouncement

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RNS Number : 3052Z  Creightons PLC  15 September 2025

 

Creightons plc

("Creightons" or the "Company")

Block Listing Six Monthly Return and Total Voting Rights

 

Creightons, the British-based beauty and well-being brand owner and
manufacturer, makes the following notification pursuant to Schedule Six of the
AIM Rules for Companies regarding its existing block admission arrangements in
respect of the Company's Employee Share Option Scheme.

 

 Name of applicant:                                                                Creightons plc
 Name of scheme:                                                                   Employee Share Option Scheme
 Period of return:                        From:                                    12/03/2025  To:         12/09/2025
 Balance of unallotted securities under scheme(s) from previous return:            5,230,460
 Plus:  The amount by which the block scheme(s) has been increased since the       nil
 date of the last return (if any increase has been applied for):
 Less:  Number of securities issued/allotted under scheme(s) during period         91,940
 (see LR3.5.7G):
 Equals:  Balance under scheme(s) not yet issued/allotted at end of period:        5,138,520

 

 Name of contact:              Paul Forster, Creightons plc
 Telephone number of contact:  01733 281000

 

Total Voting Rights

As at 12 September 2025 the total number of ordinary shares of £0.01 each in
the capital of the Company in issue is 70,127,323*. The Company holds
1,600,000 ordinary shares in treasury. Therefore, the number of ordinary
shares with voting rights is 68,527,323.

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
Disclosure Guidance and Transparency Rules.

*Please note, this figure is 5,800 less than previously announced on 29 August
2025, due to an employee's shares relating to option exercise being
incorrectly included.

For enquiries, please contact:

Creightons plc
   info@creightons.com
+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)

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