Cranswick Regulatory News (CWK)

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

Please complete all relevant boxes in block capital letters.

1. Name of the issuer

Cranswick plc

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2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

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3. Name of person discharging managerial responsibilities/director

Patrick William Farnsworth

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4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

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5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

……As above…………………………

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary 10p shares

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7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

As per 3

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8 State the nature of the transaction

Scrip dividend

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9. Number of shares, debentures or financial instruments relating to shares acquired

16 Ordinary shares

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10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.00003%

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11. Number of shares, debentures or financial instruments relating to shares disposed

………………………………

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

………………………………

13. Price per share or value of transaction

704p

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14. Date and place of transaction

20.01.12

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15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

1,243

0.0026%

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16. Date issuer informed of transaction

30.01.12

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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17 Date of grant

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18. Period during which or date on which it can be exercised

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19. Total amount paid (if any) for grant of the option

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20. Description of shares or debentures involved (class and number)

………………………………

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21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

………………………………

22. Total number of shares or debentures over which options held following notification

………………………………

23. Any additional information

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24. Name of contact and telephone number for queries

Malcolm Windeatt 01482 372098

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Name and signature of duly authorised officer of issuer responsible for making notification

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Date of notification

………………………………

END