Cranswick Regulatory News (CWK)

3 September 2020

Cranswick plc ("Cranswick" or the "Company")

Listing of Ordinary Shares pursuant to scrip dividend offer

Application has been made to the UK Listing Authority and the London Stock Exchange for a listing of 70,374 Ordinary Shares of 10 pence each to be admitted to the Official List (the "Shares"). These shares will rank pari passu with the existing issued Ordinary Shares of the Company and it is expected that trading in the shares will become effective on 4 September 2020.

The Shares are to be issued as a result of elections received pursuant to the scrip dividend offered in respect of the final dividend for the 52 weeks ending 28 March 2020.

Following the issue, Cranswick will have 52,536,658 Ordinary shares in issue. There are no shares held in treasury.

The Scrip Dividend Scheme timetable was announced on 30 July 2020 and a copy of the Rules of the Scheme are available for inspection at the National Storage Mechanism at www.hemscott.com/nsm.do.

 For further information, please contact:

Steven Glover, Company Secretary 01482 275 000