Last checked at 29 Jul 2008 16:35
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).
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete
boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating
to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,
16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should
complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a
debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16,
23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
CRANSWICK PLC
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)
3. Name of person discharging managerial responsibilities/director
MARTIN THOMAS PETER DAVEY
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify
the connected person
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
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
8. State the nature of the transaction
9. Number of shares, debentures or financial instruments relating to shares
acquired
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
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
14. Date and place of transaction
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
16. Date issuer informed of transaction
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
25.06.08
18. Period during which or date on which it can be exercised
25.06.11 - 24.06.18
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved (class and number)
25,000 ORDINARY SHARES OF 10P
21. Exercise price (if fixed at time of grant) or indication that price is
to be fixed at the time of exercise
NIL
22. Total number of shares or debentures over which options held following
notification
125,000
23. Any additional information
24. Name of contact and telephone number for queries
MALCOLM WINDEATT 01482 372098
Name and signature of duly authorised officer of issuer responsible for
making notification
Date of notification 29/07/08