Last checked at 28 Aug 2018 09:16
28 August 2018
Cranswick plc (the "Company")
Director/PDMR Shareholding
The Company announces that following the vesting of share options awarded under the Cranswick plc Long Term Incentive Plan, 4 directors and 1 PDMR exercised and subsequently sold some of these options on 24 August 2017, details of which are set out below:
Director/PDMR | Number of options exercised | Number of shares sold following exercise | Average sale price per share (p) |
Mark Bottomley | 35,900 | 16,875 | 3246.45 |
Adam Couch | 54,200 | 25,477 | 3246.45 |
Martin Davey | 28,200 | 13,256 | 3246.45 |
Jim Brisby | 35,600 | 16,734 | 3246.45 |
Chris Aldersley | 20,000 | 9,401 | 3246.45 |
In accordance with the Cranswick Directors' Remuneration Policy, the vested shares retained by each Director and PDMR are required to be held for two years from vesting.
Any queries to:
Steven GloverCompany Secretary01482 372000
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
a) | Name | Martin Davey | |||||||||
2 | Reason for the notification | ||||||||||
a) | Position/status | Director | |||||||||
b) | Initial notification/amendment | Initial notification | |||||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
a) | Name | Cranswick plc | |||||||||
b) | LEI | 549300LDZLPU51XOSK43 | |||||||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||||||
a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10 pence each GB0002318888 | |||||||||
b) | Nature of the transaction | Exercise of Options and Sale of shares | |||||||||
c) | Price(s) and volume(s) |
| |||||||||
d) | Aggregated information - Aggregated volume - Price - Purpose |
n/a n/a (Sale) Payment of tax | |||||||||
e) | Date of the transaction | 24 August 2018 | |||||||||
f) | Place of the transaction | (Sale) London Stock Exchange (XLON) | |||||||||
1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
a) | Name | John Mark Bottomley | |||||||||
2 | Reason for the notification | ||||||||||
a) | Position/status | Director | |||||||||
b) | Initial notification/amendment | Initial notification | |||||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
a) | Name | Cranswick plc | |||||||||
b) | LEI | 549300LDZLPU51XOSK43 | |||||||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||||||
a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10 pence each GB0002318888 | |||||||||
b) | Nature of the transaction | Exercise of Options and Sale of shares | |||||||||
c) | Price(s) and volume(s) |
| |||||||||
d) | Aggregated information - Aggregated volume - Price - Purpose |
n/a n/a (Sale) Payment of tax | |||||||||
e) | Date of the transaction | 24 August 2018 | |||||||||
f) | Place of the transaction | (Sale) London Stock Exchange (XLON) | |||||||||
1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
a) | Name | James Robert Brisby | |||||||||
2 | Reason for the notification | ||||||||||
a) | Position/status | Director | |||||||||
b) | Initial notification/amendment | Initial notification | |||||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
a) | Name | Cranswick plc | |||||||||
b) | LEI | 549300LDZLPU51XOSK43 | |||||||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||||||
a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10 pence each GB0002318888 | |||||||||
b) | Nature of the transaction | Exercise of Options and Sale of shares | |||||||||
c) | Price(s) and volume(s) |
| |||||||||
d) | Aggregated information - Aggregated volume - Price - Purpose |
n/a n/a (Sale) Payment of tax | |||||||||
e) | Date of the transaction | 24 August 2018 | |||||||||
f) | Place of the transaction | (Sale) London Stock Exchange (XLON) | |||||||||
1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
a) | Name | Christopher Aldersley | |||||||||
2 | Reason for the notification | ||||||||||
a) | Position/status | Chief Operating Officer | |||||||||
b) | Initial notification/amendment | Initial notification | |||||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
a) | Name | Cranswick plc | |||||||||
b) | LEI | 549300LDZLPU51XOSK43 | |||||||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||||||
a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10 pence each GB0002318888 | |||||||||
b) | Nature of the transaction | Exercise of Options and Sale of shares | |||||||||
c) | Price(s) and volume(s) |
| |||||||||
d) | Aggregated information - Aggregated volume - Price - Purpose |
n/a n/a (Sale) Payment of tax | |||||||||
e) | Date of the transaction | 24 August 2018 | |||||||||
f) | Place of the transaction | (Sale) London Stock Exchange (XLON) | |||||||||
1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
a) | Name | Adam Hartley Couch | |||||||||
2 | Reason for the notification | ||||||||||
a) | Position/status | Director | |||||||||
b) | Initial notification/amendment | Initial notification | |||||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
a) | Name | Cranswick plc | |||||||||
b) | LEI | 549300LDZLPU51XOSK43 | |||||||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||||||
a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10 pence each GB0002318888 | |||||||||
b) | Nature of the transaction | Exercise of Options and Sale of shares | |||||||||
c) | Price(s) and volume(s) |
| |||||||||
d) | Aggregated information - Aggregated volume - Price - Purpose |
n/a n/a (Sale) Payment of tax | |||||||||
e) | Date of the transaction | 24 August 2018 | |||||||||
f) | Place of the transaction | (Sale) London Stock Exchange (XLON) | |||||||||