Director Shareholding

Cranswick PLC 13 September 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY CRANSWICK PLC 2) NAME OF DIRECTOR DEREK JAMES BLACK 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest DIRECTOR & SPOUSE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) DEREK JAMES BLACK 436 VIVIEN BLACK 288 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary SCRIP DIVIDEND 7) Number of shares/amount of stock acquired 724 8) (0.0%) of issued Class 9) Number of shares/amount of stock disposed 10) ( N/A %) of issued Class 11) Class of security ORDINARY 12) Price per share 345P 13) Date of transaction 8/9/00 14) Date company informed 13/9/00 15) Total holding following this notification 29,538 16) Total percentage holding of issued class following this notification 0.16% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries 25) Name and signature of authorised company official responsible for making this notification J.D. LINDOP Date of Notification 13/9/2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY CRANSWICK PLC 2) NAME OF DIRECTOR JOHN DAVID LINDOP 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest SPOUSE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) OLIVE ANGELA LINDOP 516 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary SCRIP DIVIDEND 7) Number of shares/amount of stock acquired 516 8) (0.0%) of issued Class 9) Number of shares/amount of stock disposed 10) ( N/A %) of issued Class 11) Class of security ORDINARY 12) Price per share 345P 13) Date of transaction 8/9/00 14) Date company informed 13/9/00 15) Total holding following this notification 25,179 16) Total percentage holding of issued class following this notification 0.13% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries 25) Name and signature of authorised company official responsible for making this notification J.D. LINDOP Date of Notification 13/9/2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY CRANSWICK PLC 2) NAME OF DIRECTOR BERNARD HOGGARTH 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest DIRECTOR & SPOUSE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) BERNARD HOGGARTH 43 ROSMARIE HOGGARTH 243 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary SCRIP DIVIDEND 7) Number of shares/amount of stock acquired 286 8) (0.0%) of issued Class 9) Number of shares/amount of stock disposed 10) ( N/A %) of issued Class 11) Class of security ORDINARY 12) Price per share 345P 13) Date of transaction 8/9/00 14) Date company informed 13/9/00 15) Total holding following this notification 31,338 16) Total percentage holding of issued class following this notification 0.17% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries 25) Name and signature of authorised company official responsible for making this notification J.D. LINDOP Date of Notification 13/9/2000

Companies

Cranswick (CWK)
UK 100

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