Doc re. Scrip Dividend Scheme

Cranswick PLC
23 January 2004

Doc re Scrip Dividend Scheme - 2004 Interim Dividend

A copy of the above document has been submitted to the UK Listing Authority and
will shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel: [phone]

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