Director Shareholding

Cranswick PLC
11 January 2002


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    CRANSWICK PLC

2)  NAME OF DIRECTOR

    DAVID WILLIAM PETHICK

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)

    AS ABOVE

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    AS IN 2 ABOVE

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    GRANT OF OPTION

7)  Number of shares/amount of
    stock acquired



8)   (  %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  (   %)
    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

    5/12/01

18) Period during which or date on which exercisable

    5/12/04 TO 4/12/11

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

    NIL

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

    25,000 ORDINARY SHARES OF 10P

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

    724P

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

    33,650 ORDINARY SHARES OF 10P

23) Any additional information

    FIRST GRANT OF OPTIONS UNDER SCHEME APPROVED AT 2001 AGM

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        11TH JAN 2002                         




                       DEALINGS BY DIRECTORS


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



4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    AS ABOVE

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    AS IN 2 ABOVE

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    GRANT OF OPTION

7)  Number of shares/amount of
    stock acquired



8)   ( %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  (  %)
    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

    5/12/01

18) Period during which or date on which exercisable

    5/12/04 TO 4/12/11

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

    NIL

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

    25,000 ORDINARY SHARES OF 10P

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

    724P

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

    33,650 ORDINARY SHARES OF 10P

23) Any additional information

    FIRST GRANT OF OPTIONS UNDER SCHEME APPROVED AT 2001 AGM

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        11TH JAN 2002                         




                       DEALINGS BY DIRECTORS


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



4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    AS ABOVE

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    AS IN 2 ABOVE

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    GRANT OF OPTION

7)  Number of shares/amount of
    stock acquired



8)   ( %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  (  %)
    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

    5/12/01

18) Period during which or date on which exercisable

    5/12/04 TO 4/12/11

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

    NIL

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

    25,000 ORDINARY SHARES OF 10P

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

    724P

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

    33,650 ORDINARY SHARES OF 10P

23) Any additional information

    FIRST GRANT OF OPTIONS UNDER SCHEME APPROVED AT 2001 AGM

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        11TH JAN 2002                         




                       DEALINGS BY DIRECTORS


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



4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    AS ABOVE

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    AS IN 2 ABOVE

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    GRANT OF OPTION

7)  Number of shares/amount of
    stock acquired



8)   ( %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  (  %)
    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

    5/12/01

18) Period during which or date on which exercisable

    5/12/04 TO 4/12/11

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

    NIL

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

    25,000 ORDINARY SHARES OF 10P

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

    724P

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

    33,650 ORDINARY SHARES OF 10P

23) Any additional information

    FIRST GRANT OF OPTIONS UNDER SCHEME APPROVED AT 2001 AGM

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        11TH JAN 2002                         




                       DEALINGS BY DIRECTORS


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



4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    AS ABOVE

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    AS IN 2 ABOVE

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    GRANT OF OPTION

7)  Number of shares/amount of
    stock acquired



8)   ( %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( %)
    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

    5/12/01

18) Period during which or date on which exercisable

    5/12/04 TO 4/12/11

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

    NIL

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

    25,000 ORDINARY SHARES OF 10P

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

    724P

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

    33,650 ORDINARY SHARES OF 10P

23) Any additional information

    FIRST GRANT OF OPTIONS UNDER SCHEME APPROVED AT 2001 AGM

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        11TH JAN 2002                         




                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    CRANSWICK PLC

2)  NAME OF DIRECTOR

    MARTIN THOMAS PETER DAVEY

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)

    AS ABOVE

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    AS IN 2 ABOVE

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    GRANT OF OPTION

7)  Number of shares/amount of
    stock acquired



8)   ( %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  (  %)
    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

    5/12/01

18) Period during which or date on which exercisable

    5/12/04 TO 4/12/11

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

    NIL

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

    25,000 ORDINARY SHARES OF 10P

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

    724P

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

    33,650 ORDINARY SHARES OF 10P

23) Any additional information

    FIRST GRANT OF OPTIONS UNDER SCHEME APPROVED AT 2001 AGM

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        11TH JAN 2002