Director/PDMR Shareholding

Cranswick PLC
28 September 2006


                                  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 a 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)

Adam Hartley Couch


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

                                                                             -


7. Number of shares / amount of stock acquired

                                                                             -


8. Percentage of issued class

                                                                             -


9. Number of shares/amount of stock disposed

                                                                             -


10. Percentage of issued class

                                                                             -


11. Class of security

                                                                             -


12. Price per share

                                                                             -


13. Date of transaction

                                                                             -


14. Date company informed

                                                                             -


15. Total holding following this notification

                                                                             -


16. Total percentage holding of issued class following this notification

                                                                             -


If a director has been granted options by the company please complete the
following boxes.


17. Date of grant

27 September 2006


18. Period during which or date on which exercisable

27 September 2009 to 26 September 2016


19. Total amount paid (if any) for grant of the option

Nil


20. Description of shares or debentures involved: class, number

Ordinary shares of 10 p each, 25,000


21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

Nil


22. Total number of shares or debentures over which options held following this
notification

                                                                        90,689


23. Any additional information

                                                                             -


24. Name of contact and telephone number for queries

John Lindop 01482 372 090


25. Name and signature of authorised company official responsible for making
this notification

John Lindop


Date of Notification

28 September 2006


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