Directorate Change

Cranswick PLC
18 March 2008


                                 Cranswick plc

Noel Taylor has retired as a non executive director of Cranswick plc. He was
appointed a non executive director in 1999.

The Board would like to thank Noel for his valuable contribution to Cranswick
over the years.

Malcolm Windeatt - Company Secretary

18th March 2008


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