Cranswick Regulatory News (CWK)

CRANSWICK SCRIP DIVIDEND SCHEME

The Interim dividend for the year ending 31st March 2014, which is payable on 24th January 2014, has been agreed at 10p per share, the price of a new ordinary share under the scrip dividend alternative has been set at 1151p. This is the average of the Company's middle market closing price for the five consecutive dealing days commencing on the ex‑dividend date of 4th December 2013.

Shareholders who hold their shares in certificated form and wish to elect to participate in the scrip dividend scheme may do so either by completing a mandate form (which can be requested by telephoning 0871 664 0300 (calls cost 10p per minute plus network extras; lines are open 8.30am to 5.30pm, Monday - Friday) and returning it to the Company's Registrar at:

Capita Asset Services

Corporate Actions

The Registry

34 Beckenham Road

Beckenham

Kent BR3 4TU

Or, by logging onto the shareholder portal (www.capitashareportal.com) and electing electronically.

Shareholders who hold their shares in CREST and wish to elect to participate must do so by means of CREST procedures. All elections to participate in the scrip dividend scheme (whether by completing the mandate form or electronically) must be received by the Registrar by no later than 5.00 pm on 24th December 2013.

Please direct any enquiries to:

Capita Asset Services Tel: 0871 664 0300 (calls cost 10p per minute plus network extras; lines are open 8.30am to 5.30pm, Monday - Friday)