Director/PDMR Shareholding

Cranswick PLC

03 July 2023

 

3 July 2023

Director/PDMR Shareholding

Cranswick plc (the "Company")

The Company announces that following the vesting of share options awarded under the Cranswick plc Long Term Incentive Plan four directors exercised and subsequently sold some of these options on 30 June 2023, details of which are set out below:

Director	Number of options exercised	Number of shares sold following exercise	Average sale price per share (p)
Chris Aldersley	13,662	6,625	3230.0
Mark Bottomley	15,154	7,349	3230.0
Jim Brisby	15,154	7,349	3230.0
Adam Couch	22,944	11,126	3230.0

 In accordance with the Cranswick Directors' Remuneration Policy, the vested shares retained by each Director and PDMR are required to be held for two years from vesting.

Any queries to:

Steven Glover
Company Secretary
01482 275000

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a)	Name	Christopher Aldersley
2	Reason for the notification
a)	Position/status	Director
b)	Initial notification/amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Cranswick plc
b)	LEI	549300LDZLPU51XOSK43
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 10 pence each   GB0002318888
b)	Nature of the transaction	Exercise of Options and sale of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) Exercise of Option 0p 13,662 Sale 3230.0p 6,625
d)	Aggregated information -   Aggregated volume  -   Price -  Purpose	n/a n/a (Sale) Payment of tax
e)	Date of the transaction	30 June 2023
f)	Place of the transaction	(Sale) London Stock Exchange (XLON)

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a)	Name	John Mark Bottomley
2	Reason for the notification
a)	Position/status	Director
b)	Initial notification/amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Cranswick plc
b)	LEI	549300LDZLPU51XOSK43
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 10 pence each   GB0002318888
b)	Nature of the transaction	Exercise of Options and sale of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) Exercise of Option 0p 15,154 Sale 3230.0p 7,349
d)	Aggregated information -   Aggregated volume  -   Price -  Purpose	n/a n/a (Sale) Payment of tax
e)	Date of the transaction	30 June 2023
f)	Place of the transaction	(Sale) London Stock Exchange (XLON)

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a)	Name	James Robert Brisby
2	Reason for the notification
a)	Position/status	Director
b)	Initial notification/amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Cranswick plc
b)	LEI	549300LDZLPU51XOSK43
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 10 pence each   GB0002318888
b)	Nature of the transaction	Exercise of Options and sale of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) Exercise of Option 0p 15,154 Sale 3230.0p 7,349
d)	Aggregated information -   Aggregated volume  -   Price -  Purpose	n/a n/a (Sale) Payment of tax
e)	Date of the transaction	30 June 2023
f)	Place of the transaction	(Sale) London Stock Exchange (XLON)

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a)	Name	Adam Hartley Couch
2	Reason for the notification
a)	Position/status	Director
b)	Initial notification/amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Cranswick plc
b)	LEI	549300LDZLPU51XOSK43
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 10 pence each   GB0002318888
b)	Nature of the transaction	Exercise of Options and sale of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) Exercise of Option 0p 22,944 Sale 3230.0p 11,126
d)	Aggregated information -   Aggregated volume  -   Price -  Purpose	n/a n/a (Sale) Payment of tax
e)	Date of the transaction	30 June 2023
f)	Place of the transaction	(Sale) London Stock Exchange (XLON)

 

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