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REG - Cranswick PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">CWK.L</Origin>

RNS Number : 8656P
Cranswick PLC
05 September 2017

AnnexDTR3

Notification ofTransactionsofDirectors/PersonsDischarging

Managerial ResponsibilityandConnected Persons

Pleasecompleteallrelevantboxesshouldin blockcapitalletters.

1.

Nameof theissuer

Cranswick plc

2.

Statewhetherthenotificationrelatesto (i)a transactionnotifiedinaccordancewithDTR

3.1.2R,(ii)a disclosuremadein accordancewithsection793ofthe CompaniesAct 2006,or(iii)inaccordance withparagraph26oftheModelCode

All 3 sections

3.

Nameof persondischargingmanagerial responsibilities/director

John Mark Bottomley

4.

Statewhethernotificationrelatestoa

personconnectedwithapersondischarging managerialresponsibilities/directornamed

in3 andidentifytheconnectedperson

Tracy Bottomley

5.

Indicatewhetherthenotificationisin respectof aholdingoftheperson referredtoin 3or 4aboveorinrespect ofanon-beneficialinterest1

4

6.

Descriptionofshares(includingclass), debenturesorderivativesorfinancial instrumentsrelatingtoshares

Ordinary 10p Shares

7.

Nameof registeredshareholders(s)and, ifmorethanone,thenumberofshares heldbyeachof them

Mark Bottomley - 4,090

Tracy Bottomley - 81,572

Minors - 794

8

Statethenatureofthetransaction

Scrip Dividend

9.

Numberofshares,debenturesor financialinstrumentsrelatingtoshares acquired

Tracy Bottomley - 314 Ordinary shares

10.

Percentageof issuedclassacquired (treasurysharesofthatclassshouldnotbe takenintoaccountwhencalculating percentage)

0.0006%

11.

Numberofshares,debenturesor financialinstrumentsrelatingtoshares disposed

12.

Percentageof issuedclassdisposed (treasurysharesofthatclassshouldnotbe takenintoaccountwhencalculating percentage)

13.

Pricepershareorvalueoftransaction

2787.4p

14.

Dateandplaceof transaction

01.09.2017


15.

Totalholdingfollowingnotificationand totalpercentageholdingfollowing notification(anytreasurysharesshould notbetakenintoaccountwhen calculatingpercentage) 86,456(0.1699%)

16.

Dateissuerinformedoftransaction

01.09.2017

If apersondischarging managerialresponsibilitieshasbeen granted options bytheissuercomplete the following boxes

17

Dateofgrant

18.

Periodduringwhichordateonwhich exercisable

19.

Totalamountpaid(if any)forgrantofthe option

20.

Descriptionofsharesor debentures involved(classandnumber)

21.

Exerciseprice(if fixedattimeof grant)or indicationthatpriceis tobefixedatthe timeof exercise

22.

Totalnumberofsharesordebentures overwhichoptionsheldfollowing notification

23.

Anyadditionalinformation

24.

Nameof contactandtelephonenumber forqueries

Nameofauthorisedofficerofissuerresponsibleformakingnotification

Steven Glover

Date ofnotification01.09.2017

Thisformis intendedforusebyanissuertomakeaRISnotificationrequiredbyDR3.1.4R (1).

(1) An issuermakinganotificationinrespectof atransactionrelatingtothesharesor debentures oftheissuershouldcompleteboxes1 to16,23and24.

(2) An issuermakinganotificationinrespectof aderivativerelatingthesharesoftheissuer shouldcompleteboxes1to 4,6,8,13,14,16,23and24.

(3) An issuermakinganotificationinrespectof optionsgrantedtoadirector/persondischarging managerialresponsibilitiesshouldcompleteboxes1to 3and17to24.

(4) An issuermakinganotificationinrespectof afinancialinstrumentrelatingtothesharesofthe issuer(otherthana debenture)shouldcompleteboxes1to4,6,8,9,11,13,14,16,23and

24.


This information is provided by RNS
The company news service from the London Stock Exchange
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