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Last checked at 
27 Jan 2017 16:47
AnnexĀ DTR3
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Notification ofĀ TransactionsĀ ofĀ Directors/PersonsĀ Discharging
Managerial ResponsibilityĀ andĀ Connected Persons
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PleaseĀ completeĀ allĀ relevantĀ boxesĀ shouldĀ in blockĀ capitalĀ letters.
Ā 1. | Ā Name of the issuer Ā Cranswick plc | Ā 2. | Ā State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code Ā Ā All 3 sections Ā |
Ā 3. | Ā Name of person discharging managerial responsibilities/director Ā Adam Hartley Couch | Ā 4. | Ā State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Ā Geraldine Heather Couch |
Ā 5. | Ā 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 interest1 Ā 3 + 4 | Ā 6. | Ā Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ā Ordinary 10p Shares |
Ā 7. | Ā Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Ā Adam Couch - 8,465 Heather Couch - 104,281 | Ā 8 | Ā State the nature of the transaction Ā Ā Scrip Dividend |
Ā 9. | Ā Number of shares, debentures or financial instruments relating to shares acquired Ā Adam Couch - 50 Ordinary shares Heather Couch - 610 Ordinary Sh. | Ā 10. | Ā Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Ā 0.00131% |
Ā 11. | Ā Number of shares, debentures or financial instruments relating to shares disposed | Ā 12. | Ā Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
Ā 13. | Ā Price per share or value of transaction Ā 2226.4p | Ā 14. | Ā Date and place of transaction Ā 27.01.2017 |
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Ā 15. | Ā Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 112,746 (0.2238%) Ā Ā Ā Ā | Ā 16. | Ā Date issuer informed of transaction Ā 27.01.17 |
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If aĀ personĀ discharging managerialĀ responsibilitiesĀ hasĀ been granted options byĀ theĀ issuer complete the following boxes
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Ā 17 | Ā Date of grant | Ā 18. | Ā Period during which or date on which exercisable |
Ā 19. | Ā Total amount paid (if any) for grant of the option | Ā 20. | Ā Description of shares or debentures involved (class and number) |
Ā 21. | Ā Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | Ā 22. | Ā Total number of shares or debentures over which options held following notification |
Ā 23. | Ā Any additional information | Ā 24. | Ā Name of contact and telephone number for queries |
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NameĀ ofĀ authorisedĀ officerĀ ofĀ issuerĀ responsibleĀ forĀ makingĀ notification
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Malcolm Windeatt
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Date ofĀ notificationĀ 27.01.17
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ThisĀ formĀ is intendedĀ forĀ useĀ byĀ anĀ issuerĀ toĀ makeĀ aĀ RISĀ notificationĀ requiredĀ byĀ DRĀ 3.1.4R (1).
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(1) An issuerĀ makingĀ aĀ notificationĀ inĀ respectĀ of aĀ transactionĀ relatingĀ toĀ theĀ sharesĀ or debentures ofĀ theĀ issuerĀ shouldĀ completeĀ boxesĀ 1 toĀ 16,Ā 23Ā andĀ 24.
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(2) An issuerĀ makingĀ aĀ notificationĀ inĀ respectĀ of aĀ derivativeĀ relatingĀ theĀ sharesĀ ofĀ theĀ issuer shouldĀ completeĀ boxesĀ 1Ā to 4,Ā 6,Ā 8,Ā 13,Ā 14,Ā 16,Ā 23Ā andĀ 24.
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(3) An issuerĀ makingĀ aĀ notificationĀ inĀ respectĀ of optionsĀ grantedĀ toĀ aĀ director/personĀ discharging managerialĀ responsibilitiesĀ shouldĀ completeĀ boxesĀ 1Ā to 3Ā andĀ 17Ā toĀ 24.
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(4) An issuerĀ makingĀ aĀ notificationĀ inĀ respectĀ of aĀ financialĀ instrumentĀ relatingĀ toĀ theĀ sharesĀ ofĀ the issuerĀ (otherĀ thanĀ a debenture)Ā shouldĀ completeĀ boxesĀ 1Ā toĀ 4,Ā 6,Ā 8,Ā 9,Ā 11,Ā 13,Ā 14,Ā 16,Ā 23Ā and
24.
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