Director/PDMR Shareholding

Cranswick PLC

03 January 2024

 

Director Shareholdings

Cranswick plc ("the Company")

The Company has been notified that the following award of options has been made on 29 December 2023, pursuant to the Cranswick plc Save As You Earn ("SAYE") share scheme (the "Scheme"), to certain Directors over ordinary shares of 10 pence each in the Company ("Ordinary Shares"), as follows:

Director	No. of Ordinary Shares under Option	Option Price	Option Duration
James Brisby	505	3,127 pence	5 years
Adam Couch	177	3,127 pence	5 years

Eligible employees were invited to subscribe for options over Ordinary Shares at an exercise price of 3,127 pence, representing a 20% discount to the average closing middle market price of an ordinary share over the three dealing days before the invitation to participate was made on 6 December 2023.

The following notifications provide details of the options granted to Persons Discharging Managerial Responsibility (PDMRs).

Enquiries:

Steven Glover, Company Secretary tel: [phone]

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a)	Name	James Robert Brisby
2	Reason for the notification
a)	Position/status	Director
b)	Initial notification/amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Cranswick plc
b)	LEI	549300LDZLPU51XOSK43
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 10 pence each   GB0002318888
b)	Nature of the transaction	Grant of SAYE Options
c)	Price(s) and volume(s)	Price(s) Volume(s) Grant of SAYE Options 3,127p 505
d)	Aggregated information -   Aggregated volume  -   Price -  Purpose	n/a n/a Option Grant
e)	Date of the transaction	29 December 2023
f)	Place of the transaction	Outside a trading venue

1	Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a)	Name	Adam Hartley Couch
2	Reason for the notification
a)	Position/status	Director
b)	Initial notification/amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Cranswick plc
b)	LEI	549300LDZLPU51XOSK43
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 10 pence each   GB0002318888
b)	Nature of the transaction	Grant of SAYE Options
c)	Price(s) and volume(s)	Price(s) Volume(s) Grant of SAYE Options 3,127p 177
d)	Aggregated information -   Aggregated volume  -   Price -  Purpose	n/a n/a Option Grant
e)	Date of the transaction	29 December 2023
f)	Place of the transaction	Outside a trading venue

 

END