Director Shareholding

Cranswick PLC
19 September 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 

    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)

    OLIVE ANGELA LINDOP 

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

    669

8)  (N/A%)
    of issued Class 



9)  Number of shares/amount 
    of stock disposed 

    -

10) (N/A%) 
    of issued Class 



11) Class of security 

    ORDINARY

12) Price per share 

    478.3p

13) Date of transaction 

    13/9/02 

14) Date company informed 

    17/9/02

15) Total holding following this notification 

    62,689

16) Total percentage holding of issued class following this notification

    0.15% 

     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       19 SEPT 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 

    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)

    DEREK JAMES BLACK
    VIVIEN BLACK

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

    914

8)  (N/A%)
    of issued Class 



9)  Number of shares/amount 
    of stock disposed 

    -

10) (N/A%) 
    of issued Class 



11) Class of security 

    ORDINARY

12) Price per share 

    478.3p

13) Date of transaction 

    13/9/02 

14) Date company informed 

    17/9/02

15) Total holding following this notification 

    66,758

16) Total percentage holding of issued class following this notification

    0.16% 

     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       19 SEPT 2002                               




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