Director/PDMR Shareholding

RNS Number : 1292X

Cranswick PLC

16 February 2017

 

Annex DTR3

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

Please complete all relevant boxes should in block capital letters.

1.	Name of the issuer Cranswick plc	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code  All 3 sections
3.	Name of person discharging managerial responsibilities/director John Mark Bottomley	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Tracy Bottomley and Minors
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1 3 + 4	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary 10p Shares
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Mark Bottomley - 1,500 Tracy Bottomley - 64,706 Minors - 794	8	State the nature of the transaction Dividend Reinvestment
9.	Number of shares, debentures or financial instruments relating to shares acquired Mark Bottomley - 4 Ordinary shares Tracy Bottomley - 201 Ordinary shares Minors - 3 Ordinary Shares	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00041%
11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
13.	Price per share or value of transaction 2226.4p	14.	Date and place of transaction 13.02.17

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)   67,000 (0.133%)

16.

Date issuer informed of transaction 14.02.17

If a person discharging managerial responsibilities has been granted options by the issuer 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 and number)
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
23.	Any additional information	24.	Name of contact and telephone number for queries

Name of authorised officer of issuer responsible for making notification

                    Malcolm Windeatt

Date of notification 16.02.17                                                                           

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R (1).

(1)        An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)        An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)        An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)        An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and

24.

 

END

 

 

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