REG - Cranswick PLC - Director/PDMR Shareholding

CranswickAnnouncement

28/08/2018 09:20

RNS Number : 9742Y
Cranswick PLC
28 August 2018
 


28 August 2018
 
Cranswick plc (the "Company")
 
Director/PDMR Shareholding
 
The Company announces that following the vesting of share options awarded under the Cranswick plc Long Term Incentive Plan, 4 directors and 1 PDMR exercised and subsequently sold some of these options on 24 August 2017, details of which are set out below:



Director/PDMR


Number of options exercised


Number of shares sold following exercise


Average sale price per share (p)




Mark Bottomley


35,900


16,875


3246.45




Adam Couch


54,200


25,477


3246.45




Martin Davey


28,200


13,256


3246.45




Jim Brisby


35,600


16,734


3246.45




Chris Aldersley


20,000


9,401


3246.45



 
In accordance with the Cranswick Directors' Remuneration Policy, the vested shares retained by each Director and PDMR are required to be held for two years from vesting.
 
Any queries to:
Steven Glover

Company Secretary

01482 372000
 
 
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
 



1


Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated




a)


Name


Martin Davey




2


Reason for the notification




a)


Position/status


Director




b)


Initial notification/amendment


Initial notification




3


Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor




a)


Name


Cranswick plc




b)


LEI


549300LDZLPU51XOSK43




4


Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted




a)


Description of the financial instrument, type of instrument
Identification code


Ordinary shares of 10 pence each

 
GB0002318888




b)


Nature of the transaction


Exercise of Options and Sale of shares




c)


Price(s) and volume(s)









Price(s)


Volume(s)




Exercise of Option


0p


28,200




Sale


3246.45p


13,256








d)


Aggregated information
-   Aggregated volume 
-   Price
-  Purpose


 
n/a
n/a
(Sale) Payment of tax




e)


Date of the transaction


24 August 2018




f)


Place of the transaction


(Sale) London Stock Exchange (XLON)



 
 



1


Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated




a)


Name


John Mark Bottomley




2


Reason for the notification




a)


Position/status


Director




b)


Initial notification/amendment


Initial notification




3


Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor




a)


Name


Cranswick plc




b)


LEI


549300LDZLPU51XOSK43




4


Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted




a)


Description of the financial instrument, type of instrument
Identification code


Ordinary shares of 10 pence each

 
GB0002318888




b)


Nature of the transaction


Exercise of Options and Sale of shares




c)


Price(s) and volume(s)









Price(s)


Volume(s)




Exercise of Option


0p


35,900




Sale


3246.45p


16,875








d)


Aggregated information
-   Aggregated volume 
-   Price
-  Purpose


 
n/a
n/a
(Sale) Payment of tax




e)


Date of the transaction


24 August 2018




f)


Place of the transaction


(Sale) London Stock Exchange (XLON)



 
 



1


Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated




a)


Name


James Robert Brisby




2


Reason for the notification




a)


Position/status


Director




b)


Initial notification/amendment


Initial notification




3


Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor




a)


Name


Cranswick plc




b)


LEI


549300LDZLPU51XOSK43




4


Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted




a)


Description of the financial instrument, type of instrument
Identification code


Ordinary shares of 10 pence each

 
GB0002318888




b)


Nature of the transaction


Exercise of Options and Sale of shares




c)


Price(s) and volume(s)









Price(s)


Volume(s)




Exercise of Option


0p


35,600




Sale


3246.45p


16,734








d)


Aggregated information
-   Aggregated volume 
-   Price
-  Purpose


 
n/a
n/a
(Sale) Payment of tax




e)


Date of the transaction


24 August 2018




f)


Place of the transaction


(Sale) London Stock Exchange (XLON)



 
 



1


Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated




a)


Name


Christopher Aldersley




2


Reason for the notification




a)


Position/status


Chief Operating Officer




b)


Initial notification/amendment


Initial notification




3


Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor




a)


Name


Cranswick plc




b)


LEI


549300LDZLPU51XOSK43




4


Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted




a)


Description of the financial instrument, type of instrument
Identification code


Ordinary shares of 10 pence each

 
GB0002318888




b)


Nature of the transaction


Exercise of Options and Sale of shares




c)


Price(s) and volume(s)









Price(s)


Volume(s)




Exercise of Option


0p


20,000




Sale


3246.45p


9,401








d)


Aggregated information
-   Aggregated volume 
-   Price
-  Purpose


 
n/a
n/a
(Sale) Payment of tax




e)


Date of the transaction


24 August 2018




f)


Place of the transaction


(Sale) London Stock Exchange (XLON)



 
 



1


Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated




a)


Name


Adam Hartley Couch




2


Reason for the notification




a)


Position/status


Director




b)


Initial notification/amendment


Initial notification




3


Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor




a)


Name


Cranswick plc




b)


LEI


549300LDZLPU51XOSK43




4


Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted




a)


Description of the financial instrument, type of instrument
Identification code


Ordinary shares of 10 pence each

 
GB0002318888




b)


Nature of the transaction


Exercise of Options and Sale of shares




c)


Price(s) and volume(s)









Price(s)


Volume(s)




Exercise of Option


0p


54,200




Sale


3246.45p


25,477








d)


Aggregated information
-   Aggregated volume 
-   Price
-  Purpose


 
n/a
n/a
(Sale) Payment of tax




e)


Date of the transaction


24 August 2018




f)


Place of the transaction


(Sale) London Stock Exchange (XLON)



 
 
 




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