Director Shareholding

Cranswick PLC
13 February 2004



                       SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                        PERSONS


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

    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)

    BERNARD BELL     55,683
    MARY BELL        21,154

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

    1154

8)  Percentage of issued Class

    0%

9)  Number of shares/amount
    of stock disposed

    -

10) Percentage of issued Class

    -

11) Class of security

    ORDINARY

12) Price per share

    309.8P

13) Date of transaction

    26.1.04

14) Date company informed

    2.2.04

15) Total holding following this notification

    76,837

16) Total percentage holding of issued class following this notification

    0.2%

     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    12 FEB 2004





                       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 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)

    ADAM HARTLEY COUCH         27,619
    GERALDINE HEATHER COUCH     5,163

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

    1055

8)  Percentage of issued Class

    0%

9)  Number of shares/amount
    of stock disposed

    -

10) Percentage of issued Class

    -

11) Class of security

    ORDINARY

12) Price per share

    309.8P

13) Date of transaction

    26.1.04

14) Date company informed

    2.2.04

15) Total holding following this notification

    32,782

16) Total percentage holding of issued class following this notification

    0.1%

     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    12 FEB 2004




                       SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                        PERSONS


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

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     55,227
    VIVIEN BLACK          15,276

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

    SCRIP DIVIDEND

7)  Number of shares/amount of
    stock acquired

    1897

8)  Percentage of issued Class

    0%

9)  Number of shares/amount
    of stock disposed

    -

10) Percentage of issued Class

    -

11) Class of security

    ORDINARY

12) Price per share

    309.8P

13) Date of transaction

    26.1.04

14) Date company informed

    2.2.04

15) Total holding following this notification

    70,503

16) Total percentage holding of issued class following this notification

    0.2%

     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    12 FEB 2004




                       SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                        PERSONS


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

    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)

    BERNARD HOGGARTH     74,259
    ROSEMARIE HOGGARTH   19,520

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

    SCRIP DIVIDEND

7)  Number of shares/amount of
    stock acquired

    373

8)  Percentage of issued Class

    0%

9)  Number of shares/amount
    of stock disposed

    -

10) Percentage of issued Class

    -

11) Class of security

    ORDINARY

12) Price per share

    309.8P

13) Date of transaction

    26.1.04

14) Date company informed

    2.2.04

15) Total holding following this notification

    93,779

16) Total percentage holding of issued class following this notification

    0.2%

     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    12 FEB 2004




                       SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                        PERSONS


1)  NAME OF COMPANY

    CRANSWICK PLC

2)  NAME OF DIRECTOR

    JAMES CUBITT WILLIAM BLOOM

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)

    JCW & MRS M. BLOOM     398,072
    JCW BLOOM               19,743

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

    5819

8)  Percentage of issued Class

    0%

9)  Number of shares/amount
    of stock disposed

    -

10) Percentage of issued Class

    -

11) Class of security

    ORDINARY

12) Price per share

    309.8P

13) Date of transaction

    26.1.04

14) Date company informed

    2.2.04

15) Total holding following this notification

    417,815

16) Total percentage holding of issued class following this notification

    1.0%

     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    12 FEB 2004




                       SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                        PERSONS


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)

    JOHN DAVID LINDOP     19,079
    OLIVE ANGELA LINDOP   68,179

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

    1626

8)  Percentage of issued Class

    0%

9)  Number of shares/amount
    of stock disposed

    -

10) Percentage of issued Class

    -

11) Class of security

    ORDINARY

12) Price per share

    309.8P

13) Date of transaction

    26.1.04

14) Date company informed

    2.2.04

15) Total holding following this notification

    87,258

16) Total percentage holding of issued class following this notification

    0.2%

     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    12 FEB 2004



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