Additional Listing

30 August 2017

Cranswick plc ("Cranswick" or the "Company")

Listing of Ordinary Shares pursuant to scrip dividend offer

Application has been made to the UK Listing Authority and the London Stock Exchange for a listing of 134,742 Ordinary Shares of 10 pence each to be admitted to the Official List (the "Shares"). These shares will rank pari passu with the existing issued Ordinary Shares of the Company and it is expected that trading in the shares will become effective on 1 September 2017.

The Shares are to be issued as a result of elections received pursuant to the scrip dividend offered in respect of the full year dividend for the year ending 31 March 2017.

Following the issue, Cranswick will have 50,898,863 Ordinary shares in issue. There are no shares held in treasury.

The Scrip Dividend Scheme timetable was announced on 12 July 2017 and a copy of the Rules of the Scheme are available for inspection at the National Storage Mechanism at www.hemscott.com/nsm.do.

 For further information, please contact:

Steven Glover, Company Secretary 01482 372 797