Block listing Interim Review

Name of applicant:

Cranswick plc

Name of scheme:

Cranswick plc Long Term Incentive Plan

Period of return:

From:

1st April 2016

To:

30th September 2016

Balance of unallotted securities under scheme(s) from previous return:

160,583

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

1,000,000

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

287,320

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

873,263

Name of contact:

Malcolm Windeatt

Telephone number of contact:

01482 372000