Director/PDMR Shareholding
03/06/2025 15:15
RNS Number : 2717L
Cranswick PLC
03 June 2025
Director/PDMR Shareholding
Cranswick plc ("the Company")
The Company has been notified that the awards of LTIP nil-cost options summarised in the table below has been made, pursuant to the Cranswick Long Term Incentive Plan (the "LTIP"). The awards have been granted over ordinary shares of 10 pence each in the Company ("Ordinary Shares").
In accordance with the Directors' Remuneration Policy, each Executive Director has been granted a "Core LTIP Award" and an "Exceptional Performance LTIP Award".
| Name | No. of Ordinary Shares subject to Core LTIP Award | No. of Ordinary Shares subject to Exceptional Performance LTIP Award |
| Adam Couch | 36,845 | 18,425 |
| Mark Bottomley | 22,030 | 5,510 |
| Jim Brisby | 22,030 | 5,510 |
| Chris Aldersley | 22,030 | 5,510 |
| Target | ||
| EPS | Threshold | 312.9 pence per ordinary share |
| Maximum | 362.5 pence per ordinary share | |
| ROCE | Threshold | 17 per cent |
| Maximum | 19 per cent | |
| TSR | Threshold | 75th percentile |
| Maximum | 90th percentile |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
| a) | Name | Christopher Aldersley | |||||||||
| 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 | Grant of LTIP awards | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information - Aggregated volume - Price - Purpose | n/a n/a Option Grant | |||||||||
| e) | Date of the transaction | 1 June 2025 | |||||||||
| f) | Place of the transaction | Outside a Trading Venue | |||||||||
| 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 | Grant of LTIP awards | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information - Aggregated volume - Price - Purpose | n/a n/a Option Grant | |||||||||
| e) | Date of the transaction | 1 June 2025 | |||||||||
| f) | Place of the transaction | Outside a Trading Venue | |||||||||
| 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 | Grant of LTIP awards | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information - Aggregated volume - Price - Purpose | n/a n/a Option Grant | |||||||||
| e) | Date of the transaction | 1 June 2025 | |||||||||
| f) | Place of the transaction | Outside a Trading Venue | |||||||||
| 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 | Grant of LTIP awards | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information - Aggregated volume - Price - Purpose | n/a n/a Option Grant | |||||||||
| e) | Date of the transaction | 1 June 2025 | |||||||||
| f) | Place of the transaction | Outside a Trading Venue | |||||||||