Director Shareholding

Cranswick PLC 3 July 2003 DEALINGS BY DIRECTORS 1) NAME OF COMPANY CRANSWICK PLC 2) NAME OF DIRECTOR ADAM HARTLEY COUCH 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) ADAM HARTLEY COUCH 26,730 GERALDINE HEATHER COUCH 4,997 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 & SPOUSE 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary (2/7/03) SHAREHOLDING ON APPOINTMENT 7) Number of shares/amount of stock acquired N/A 8) ( N/A %) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security ORDINARY 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification 31,727 16) Total percentage holding of issued class following this notification 0.08% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 1. 5/12/2001 2. 23/12/2002 18) Period during which or date on which exercisable 1. 5/12/2004 - 4/12/2011 2. 23/12/2005 - 22/12/2012 19) Total amount paid (if any) for grant of the option 1. NIL 2. NIL 20) Description of shares or debentures involved: class, number. ORDINARY 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 1. 362P 2. 518.5P 22) Total number of shares or debentures over which options held following this notification 1. 20,000 2. 10,000 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 3RD JULY 2003 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Cranswick (CWK)
UK 100

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