Director Shareholding

Cranswick PLC
6 February 2002




                       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 
    VIVIEN BLACK

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

     DIRECTOR & SPOUSE

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

      201

8)   (N/A %)
    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

      743.9P

13) Date of transaction

     25/1/02

14) Date company informed

     4/2/02

15) Total holding following this notification

     32,922

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

     J.D. LINDOP

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification   5TH FEB 2002                                




                       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

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    SPOUSE

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

     146

8)   (N/A %)
    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

     743.9P

13) Date of transaction

     25/1/02     

14) Date company informed

     4/2/02

15) Total holding following this notification

     31,010

16) Total percentage holding of issued class following this notification

     0.15%

     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

     J.D. LINDOP 
     01377 270649

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification 5TH FEB 2002                                





                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

     CRANSWICK PLC

2)  NAME OF DIRECTOR

     DAVID WILLIAM PETHICK

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 HIMSELF

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

     DAVID WILLIAM PETHICK

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

     DIRECTOR HIMSELF

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

     736

8)   (N/A %)
    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

     743,9P

13) Date of transaction

     25/1/02

14) Date company informed

    4/2/02

15) Total holding following this notification

     100,212

16) Total percentage holding of issued class following this notification

      0.5%

     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

     J.D. LINDOP 
    01377 270649

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification   5TH FEB 2002                              





                       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 AND 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
    ROSEMARIE HOGGARTH

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

     DIRECTOR AND SPOUSE

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

      108

8)   (N/A %)
    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

     743.9P

13) Date of transaction

     25/1/02

14) Date company informed

     4/2/02

15) Total holding following this notification

     43,000

16) Total percentage holding of issued class following this notification

    0.21%

     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

     J.D. LINDOP 
     01377 270 649

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification    5TH FEB 2002                             


                      This information is provided by RNS
            The company news service from the London Stock Exchange