Directorate Change

Cranswick PLC
24 May 2005


24 May 2005
Cranswick plc


Appointment of Non- Executive Director to Cranswick plc ('Cranswick' or the
'Company')

Cranswick announces the appointment of John Worby as a non-executive director to
the Company with effect from 1st August 2005.  John worked for many years at
Uniq plc (formerly Unigate) latterly as Finance Director and Deputy Chairman
prior to retirement.  On appointment John will be nominated the senior
independent non-executive director and will chair the Audit Committee.


Enquiries:

John Lindop - Finance Director  01377 270649


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