6 August 2024
Director/PDMR Shareholding
Cranswick plc (the "Company")
The Company announces that following the vesting of share options awarded under the Cranswick plc Long Term Incentive Plan four directors exercised and subsequently sold some of these options on 6 August 2024, details of which are set out below:
| Director | Number of options exercised | Number of shares sold following exercise | Average sale price per share (p) |
| Chris Aldersley | 17,353 | 8,197 | 4519.0 |
| Mark Bottomley | 17,353 | 8,197 | 4519.0 |
| Jim Brisby | 17,353 | 8,197 | 4519.0 |
| Adam Couch | 26,249 | 12,399 | 4519.0 |
In accordance with the Cranswick Directors' Remuneration Policy, the vested shares retained by each Director and PDMR are required to be held for two years from vesting.
Any queries to:
Steven Glover
Company Secretary
01482 275000
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
| a) | Name | Christopher Aldersley | |||||||||
| 2 | Reason for the notification | ||||||||||
| a) | Position/status | Director | |||||||||
| b) | Initial notification/amendment | Initial notification | |||||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
| a) | Name | Cranswick plc | |||||||||
| b) | LEI | 549300LDZLPU51XOSK43 | |||||||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10 pence each GB0002318888 | |||||||||
| b) | Nature of the transaction | Exercise of Options and sale of shares | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information - Aggregated volume - Price - Purpose |
n/a n/a (Sale) Payment of tax | |||||||||
| e) | Date of the transaction | 6 August 2024 | |||||||||
| f) | Place of the transaction | (Sale) London Stock Exchange (XLON) | |||||||||
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
| a) | Name | John Mark Bottomley | |||||||||
| 2 | Reason for the notification | ||||||||||
| a) | Position/status | Director | |||||||||
| b) | Initial notification/amendment | Initial notification | |||||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
| a) | Name | Cranswick plc | |||||||||
| b) | LEI | 549300LDZLPU51XOSK43 | |||||||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10 pence each GB0002318888 | |||||||||
| b) | Nature of the transaction | Exercise of Options and sale of shares | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information - Aggregated volume - Price - Purpose |
n/a n/a (Sale) Payment of tax | |||||||||
| e) | Date of the transaction | 6 August 2024 | |||||||||
| f) | Place of the transaction | (Sale) London Stock Exchange (XLON) | |||||||||
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
| a) | Name | James Robert Brisby | |||||||||
| 2 | Reason for the notification | ||||||||||
| a) | Position/status | Director | |||||||||
| b) | Initial notification/amendment | Initial notification | |||||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
| a) | Name | Cranswick plc | |||||||||
| b) | LEI | 549300LDZLPU51XOSK43 | |||||||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10 pence each GB0002318888 | |||||||||
| b) | Nature of the transaction | Exercise of Options and sale of shares | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information - Aggregated volume - Price - Purpose |
n/a n/a (Sale) Payment of tax | |||||||||
| e) | Date of the transaction | 6 August 2024 | |||||||||
| f) | Place of the transaction | (Sale) London Stock Exchange (XLON) | |||||||||
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
| a) | Name | Adam Hartley Couch | |||||||||
| 2 | Reason for the notification | ||||||||||
| a) | Position/status | Director | |||||||||
| b) | Initial notification/amendment | Initial notification | |||||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
| a) | Name | Cranswick plc | |||||||||
| b) | LEI | 549300LDZLPU51XOSK43 | |||||||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10 pence each GB0002318888 | |||||||||
| b) | Nature of the transaction | Exercise of Options and sale of shares | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information - Aggregated volume - Price - Purpose |
n/a n/a (Sale) Payment of tax | |||||||||
| e) | Date of the transaction | 6 August 2024 | |||||||||
| f) | Place of the transaction | (Sale) London Stock Exchange (XLON) | |||||||||
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