Director Shareholding
Cranswick PLC
13 February 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
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
DIRECTOR & SPOUSE
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 55,683
MARY BELL 21,154
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
SCRIP DIVIDEND
7) Number of shares/amount of
stock acquired
1154
8) Percentage of issued Class
0%
9) Number of shares/amount
of stock disposed
-
10) Percentage of issued Class
-
11) Class of security
ORDINARY
12) Price per share
309.8P
13) Date of transaction
26.1.04
14) Date company informed
2.2.04
15) Total holding following this notification
76,837
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 12 FEB 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
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
DIRECTOR & SPOUSE
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 27,619
GERALDINE HEATHER COUCH 5,163
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
SCRIP DIVIDEND
7) Number of shares/amount of
stock acquired
1055
8) Percentage of issued Class
0%
9) Number of shares/amount
of stock disposed
-
10) Percentage of issued Class
-
11) Class of security
ORDINARY
12) Price per share
309.8P
13) Date of transaction
26.1.04
14) Date company informed
2.2.04
15) Total holding following this notification
32,782
16) Total percentage holding of issued class following this notification
0.1%
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 12 FEB 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
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
DIRECTOR
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 55,227
VIVIEN BLACK 15,276
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
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
SCRIP DIVIDEND
7) Number of shares/amount of
stock acquired
1897
8) Percentage of issued Class
0%
9) Number of shares/amount
of stock disposed
-
10) Percentage of issued Class
-
11) Class of security
ORDINARY
12) Price per share
309.8P
13) Date of transaction
26.1.04
14) Date company informed
2.2.04
15) Total holding following this notification
70,503
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 12 FEB 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
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
DIRECTOR
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 74,259
ROSEMARIE HOGGARTH 19,520
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
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
SCRIP DIVIDEND
7) Number of shares/amount of
stock acquired
373
8) Percentage of issued Class
0%
9) Number of shares/amount
of stock disposed
-
10) Percentage of issued Class
-
11) Class of security
ORDINARY
12) Price per share
309.8P
13) Date of transaction
26.1.04
14) Date company informed
2.2.04
15) Total holding following this notification
93,779
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 12 FEB 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
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 & SPOUSE
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 & MRS M. BLOOM 398,072
JCW BLOOM 19,743
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
SCRIP DIVIDEND
7) Number of shares/amount of
stock acquired
5819
8) Percentage of issued Class
0%
9) Number of shares/amount
of stock disposed
-
10) Percentage of issued Class
-
11) Class of security
ORDINARY
12) Price per share
309.8P
13) Date of transaction
26.1.04
14) Date company informed
2.2.04
15) Total holding following this notification
417,815
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 12 FEB 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
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
SPOUSE
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 19,079
OLIVE ANGELA LINDOP 68,179
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
SPOUSE
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
SCRIP DIVIDEND
7) Number of shares/amount of
stock acquired
1626
8) Percentage of issued Class
0%
9) Number of shares/amount
of stock disposed
-
10) Percentage of issued Class
-
11) Class of security
ORDINARY
12) Price per share
309.8P
13) Date of transaction
26.1.04
14) Date company informed
2.2.04
15) Total holding following this notification
87,258
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 12 FEB 2004
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