Director Shareholding

Cranswick PLC
28 August 2003


                       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 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
DIRECTOR 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)
JCW BLOOM                 13,980
JCW AND MRS M. BLOOM     392,498


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 SAYE OPTIONS


7)  Number of shares/amount of
    stock acquired
5,518


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
120.75


13) Date of transaction
14.8.03


14) Date company informed
14.8.03


15) Total holding following this notification
411,996


16) Total percentage holding of issued class following this notification
1.0%


     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                                 
28 AUGUST 2003



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY
CRANSWICK PLC


2)  NAME OF DIRECTOR
MICHAEL FIELD


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
DIRECTOR 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)
MICHAEL FIELD     106,237
WENDY FIELD       118,610


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 SAYE OPTIONS


7)  Number of shares/amount of
    stock acquired
2824


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
120.75P


13) Date of transaction
14.8.03


14) Date company informed
14.8.03


15) Total holding following this notification
227,671


16) Total percentage holding of issued class following this notification
0.55%


     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                                 
28 AUGUST 2003


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