Director Shareholding

Cranswick PLC
15 September 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            28.282
    GERALDINE HEATHER COUCH        5.287

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

    787

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

     366.5P

13) Date of transaction

    10.9.04

14) Date company informed

    13.9.04

15) Total holding following this notification

     33.569

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     15 SEPTEMBER 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

     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)

     JOHN DAVID LINDOP       81.399
     OLIVE ANGELA LINDOP      8.261


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

    1444

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

     366.5P

13) Date of transaction

     10.9.04

14) Date company informed

     13.9.04

15) Total holding following this notification

     89.660

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     J.D. LINDOP                            





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