Directors' Dealings

Cranswick PLC 4 February 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 Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a 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 477 VIVIEN BLACK 344 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 821 8) (0.0 % ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security ORDINARY 12) Price per share 293.8P 13) Date of transaction 28-01-00 14) Date company informed 2/2/00 15) Total holding following this notification 28,814 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...04-02-2000.. 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 Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a 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) JOHN DAVID LINDOP 257 OLIVE ANGELA LINDOP 263 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 520 8) ( 0.0 % ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security ORDINARY 12) Price per share 293.8P 13) Date of transaction 28-1-2000 14) Date company informed 2-2-2000 15) Total holding following this notification 24,663 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 J.D. LINDOP - 01377 270649 25) Name and signature of authorised company official responsible for making this notification Date of Notification...4TH FEBRUARY 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 Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a 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 51 ROSEMARIE HOGGARTH 404 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 455 8) (0.0 % ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security ORDINARY 12) Price per share 293.8P 13) Date of transaction 28-01-2000 14) Date company informed 2-2-2000 15) Total holding following this notification 31,052 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 - 01377 270649 25) Name and signature of authorised company official responsible for making this notification Date of Notification...4TH FEBRUARY 2000.... DEALINGS BY DIRECTORS 1) NAME OF COMPANY CRANSWICK PLC 2) NAME OF DIRECTOR JAMES CUBITT WILLIAM BLOOM 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) JAMES CUBITT WILLIAM BLOOM 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 2647 8) ( 0.01 % ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security ORDINARY 12) Price per share 293.8P 13) Date of transaction 28-1-2000 14) Date company informed 2-2-2000 15) Total holding following this notification 198,327 16) Total percentage holding of issued class following this notification 1.05% 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....4TH FEBRUARY 2000.......

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Cranswick (CWK)
UK 100

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