Re: Circular to shareholders

Cranswick PLC
21 December 2004


21 December 2004


Cranswick plc

Circular dated 17 December 2004 relating to the proposed acquisition of Perkins
Chilled Foods

A copy of the circular is available for inspection at the Document Viewing
Facility at: The UK Listing Authority, Financial Services Authority, 25 The
North Colonnade, London E14 5HS.


                      This information is provided by RNS
            The company news service from the London Stock Exchange