Director/PDMR Shareholding

RNS Number : 2376S

Cranswick PLC

06 September 2010

NOTIFICATION OF TRANSACTIONS OF DIRECTORS,
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

(1)    An issuer making a notification in respect of a transaction
        relating to the shares or debentures of the issuer should complete
        boxes 1 to 16, 23 and 24.
(2)    An issuer making a notification in respect of a derivative relating
        to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,
        16, 23 and 24.
(3)    An issuer making a notification in respect of options granted to a
        director/person discharging managerial responsibilities should
        complete boxes 1 to 3 and 17 to 24.
(4)    An issuer making a notification in respect of a financial
        instrument relating to the shares of the issuer (other than a
        debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16,
        23 and 24.

Please complete all relevant boxes in block capital letters.

1. Name of the issuer

Cranswick plc

2. State whether the notification relates to (i) a transaction
notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324
(as extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

3. Name of person discharging managerial responsibilities/director

Adam Hartley Couch

4.   State whether notification relates to a person connected with a person
     discharging managerial responsibilities/director named in 3 and identify
     the connected person

Geraldine Heather Couch

5.   Indicate whether the notification is in respect of a holding of the person
     referred to in 3 or 4 above or in respect of a non-beneficial interest

Both

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

Ordinary 10p Shares

7.   Name of registered shareholders(s) and, if more than one, the number of
     shares held by each of them

As per 3 and 4

8. State the nature of the transaction

Scrip Dividend

9. Number of shares, debentures or financial instruments relating to shares
acquired

1,273 Ordinary shares

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

0.0026%

11. Number of shares, debentures or financial instruments relating to shares
disposed

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

13. Price per share or value of transaction

856.5p

14. Date and place of transaction

03.09.10

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

65,409

0.1376%

16. Date issuer informed of transaction

06.09.10

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17. Date of grant

18. Period during which or date on which it can be exercised

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

20. Description of shares or debentures involved (class and number)

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

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

23. Any additional information