Cranswick Regulatory News (CWK)

CRANSWICK SCRIP DIVIDEND SCHEME

The final dividend for the year ended 31st March 2012, which is payable on 7th September 2012, has been agreed at 19.5p per share, the price of a new ordinary share under the scrip dividend alternative has been set at 827.5p. 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 July 2012.

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 Registrars

Special Tasks

The Registry

34 Beckenham Road

Beckenham

Kent BR3 4TU

Or, by logging onto the shareholder portal (www.capitashareportal) 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 9th August 2012.

Please direct any enquiries to:

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