Director/PDMR Shareholding

Cranswick

08/07/2025 15:17

RNS Number : 2275Q

Cranswick PLC

08 July 2025

 

8 July 2025

 

Director/PDMR Shareholding

Cranswick plc (the "Company")

 

The Company announces that following the vesting of share options awarded under the Cranswick plc Long Term Incentive Plan and Company Share Option Scheme four directors exercised and subsequently sold some of these options on 8 July 2025, details of which are set out below:

Director
Number of options exercised
Number of shares sold following exercise
Average sale price per share (p)
Chris Aldersley
26,070
12,346
5218.3
Mark Bottomley
26,070
12,346
5218.3
Jim Brisby
26,070
12,346
5218.3
Adam Couch
39,355
18,622
5218.3

 In accordance with the Cranswick Directors' Remuneration Policy, the vested shares retained by each Director are required to be held for two years from vesting.

 

Any queries to:

Steven Glover

Company Secretary

01482 275000

 

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
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
Exercise of LTIP and CSOP Options and sale of shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Exercise of LTIP Option
0p
25,810
Exercise of CSOP Option
3124.0p
260
Sale
5218.3p
12,346
d)
Aggregated information
- Aggregated volume
- Price
- Purpose
n/a
n/a
(Sale) Payment of tax and CSOP subscription price
e)
Date of the transaction
8 July 2025
f)
Place of the transaction
(Sale) London Stock Exchange (XLON)

 

 

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
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 LTIP and CSOP Options and sale of shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Exercise of LTIP Option
0p
25,810
Exercise of CSOP Option
3124.0p
260
Sale
5218.3p
12,346
d)
Aggregated information
- Aggregated volume
- Price
- Purpose
n/a
n/a
(Sale) Payment of tax and CSOP subscription price
e)
Date of the transaction
8 July 2025
f)
Place of the transaction
(Sale) London Stock Exchange (XLON)

 

 

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
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 LTIP and CSOP Options and sale of shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Exercise of LTIP Option
0p
25,810
Exercise of CSOP Option
3124.0p
260
Sale
5218.3p
12,346
d)
Aggregated information
- Aggregated volume
- Price
- Purpose
n/a
n/a
(Sale) Payment of tax and CSOP subscription price
e)
Date of the transaction
8 July 2025
f)
Place of the transaction
(Sale) London Stock Exchange (XLON)

 

 

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
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 LTIP and CSOP Options and sale of shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Exercise of LTIP Option
0p
39,095
Exercise of CSOP Option
3124.0p
260
Sale
5218.3p
18,622
d)
Aggregated information
- Aggregated volume
- Price
- Purpose
n/a
n/a
(Sale) Payment of tax and CSOP subscription price
e)
Date of the transaction
8 July 2025
f)
Place of the transaction
(Sale) London Stock Exchange (XLON)

 

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