Last checked at 2 Mar 2016 16:30
Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
Please complete all relevant boxes should 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 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
All 3 sections |
3. |
Name of person discharging managerial responsibilities/director
John Mark Bottomley
|
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
Tracy Jane Bottomley |
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 interest1
3 + 4
|
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary 10p Shares |
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
John Mark Bottomley - 754 Tracy Jane Bottomley - 47,602
|
8 |
State the nature of the transaction
Transfer of shares to Children (junior ISA) and disposal of shares to settle charges |
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 407 shares (398 ordinary shares transferred, 9 Ordinary Shares sold) |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.00% |
13. |
Price per share or value of transaction 398 (no consideration), 9 at 2,004p
|
14. |
Date and place of transaction 26.02.2016
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) John Mark Bottomley - 754 Tracy Jane Bottomley - 47,195 Connected minors - 398 Total 0.0957% |
16. |
Date issuer informed of transaction
26.02.2016 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 |
Date of grant |
18. |
Period during which or date on which exercisable |
19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) |
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 |
24. |
Name of contact and telephone number for queries |
Name of authorised officer of issuer responsible for making notification
Malcolm Windeatt
Date of notification 02.03.2016
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 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.