Cranswick Regulatory News (CWK)

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.

1. Name of the issuer

CRANSWICK PLC

(iii) both (i) and (ii)

JAMES ROBERT BRISBY

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

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

AS PER 3

8. State the nature of the transaction

SCRIP DIVIDEND

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

453 ORDINARY SHARES

0.0009%

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

13. Price per share or value of transaction

856.5P

03.09.10

23,270

0.049%

16. Date issuer informed of transaction

06.09.10

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

MALCOLM WINDEATT 01482 372098