Directorate Change

Cranswick plc

This announcement is further to our Interim Management Statement issued on Monday 28 July to confirm that John Worby has retired as a Non-Executive Director of Cranswick plc on 28 July 2014. He was appointed a Non-Executive Director in 2005 and was the current Chair of the Audit Committee and Senior Independent Director.

The Board would like to thank John for his invaluable contribution to Cranswick over the years, and to wish him well in his retirement.

From 28 July 2014 Steven Esom, the current Chair of the Remuneration Committee, becomes the Senior Independent Director and Mark Reckitt has been appointed Chair of the Audit Committee.

Malcolm Windeatt - Company Secretary

31 July 2014