Director Shareholding

Cranswick PLC 24 December 2002 DEALINGS BY DIRECTORS 1) NAME OF COMPANY CRANSWICK PLC 2) NAME OF DIRECTOR BERNARD BELL 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 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 BELL 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 EXERCISE OF OPTION/SALE OF SHARES 7) Number of shares/amount of stock acquired 17,300 8) (0.04%) of issued Class 9) Number of shares/amount of stock disposed 4,939 10) (0.01%) of issued Class 11) Class of security ORDINARY 12) Price per share 147.5p OPTION / 518.5p SALE 13) Date of transaction 20/12/02 14) Date company informed 20/12/02 15) Total holding following this notification 75,683 16) Total percentage holding of issued class following this notification 0.185% 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 23RD DECEMBER 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 SHAREHOLDER 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) DEREK JAMES 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 HIMSELF 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary EXERCISE OF OPTION/SALE OF SHARES 7) Number of shares/amount of stock acquired 17,300 8) (0.04%) of issued Class 9) Number of shares/amount of stock disposed 15,452 10) (0.038%) of issued Class 11) Class of security ORDINARY 12) Price per share 147.5p OPTION / 518.5p SALE 13) Date of transaction 20/12/02 14) Date company informed 20/12/02 15) Total holding following this notification 68,606 16) Total percentage holding of issued class following this notification 0.168% 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 23RD DECEMBER 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 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 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 EXERCISE OF OPTION/SALE OF SHARES 7) Number of shares/amount of stock acquired 17,300 8) (0.04%) of issued Class 9) Number of shares/amount of stock disposed 17,000 10) (0.04%) of issued Class 11) Class of security ORDINARY 12) Price per share 147.5p OPTION / 518.5p SALE 13) Date of transaction 20/12/02 14) Date company informed 20/12/02 15) Total holding following this notification 86,740 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 270649 25) Name and signature of authorised company official responsible for making this notification Date of Notification 23RD DECEMBER 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 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 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 EXERCISE OF OPTION 7) Number of shares/amount of stock acquired 17,300 8) (0.04%) 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 147.5p 13) Date of transaction 20/12/02 14) Date company informed 20/12/02 15) Total holding following this notification 81,474 16) Total percentage holding of issued class following this notification 0.2% 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 23RD DECEMBER 2002 DEALINGS BY DIRECTORS 1) NAME OF COMPANY CRANSWICK PLC 2) NAME OF DIRECTOR MARTIN THOMAS PETER DAVET 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 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) MARTIN THOMAS PETER DAVET 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 EXERCISE OF OPTION 7) Number of shares/amount of stock acquired 17,300 8) (0.04%) 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 147.5p 13) Date of transaction 20/12/02 14) Date company informed 20/12/02 15) Total holding following this notification 171,376 16) Total percentage holding of issued class following this notification 0.42% 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 23RD DECEMBER 2002 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Cranswick (CWK)
UK 100