Director/PDMR Shareholding

Cranswick

22/12/2025 11:33

RNS Number : 4967M

Cranswick PLC

22 December 2025

 

Director Shareholdings

Cranswick plc ("the Company")

The Company has been notified that the following award of options has been made on 22 December 2025, pursuant to the Cranswick plc Save As You Earn ("SAYE") share scheme (the "Scheme"), to certain Directors over ordinary shares of 10 pence each in the Company ("Ordinary Shares"), as follows:

Director
No. of Ordinary Shares under Option
Option Price
Option Duration
Christopher Alderley
374
4,110 pence
5 years
James Brisby
374
4,110 pence
5 years
Adam Couch
616
4,110 pence
5 years

 

Eligible employees were invited to subscribe for options over Ordinary Shares at an exercise price of 4,110 pence, representing a 20% discount to the average closing middle market price of an ordinary share over the three dealing days before the invitation to participate was made on 2 December 2025.

The following notifications provide details of the options granted to Persons Discharging Managerial Responsibility (PDMRs).

 

 

Enquiries:

Steven Glover, Company Secretary tel: 01482 275000

 

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 SAYE Options
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Grant of SAYE Options
4,110p
374
d)
Aggregated information
- Aggregated volume
- Price
- Purpose
n/a
n/a
Option Grant
e)
Date of the transaction
22 December 2025
f)
Place of the transaction
Outside a trading venue

 

 

 

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
Grant of SAYE Options
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Grant of SAYE Options
4,110p
374
d)
Aggregated information
- Aggregated volume
- Price
- Purpose
n/a
n/a
Option Grant
e)
Date of the transaction
22 December 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 SAYE Options
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Grant of SAYE Options
4,110p
616
d)
Aggregated information
- Aggregated volume
- Price
- Purpose
n/a
n/a
Option Grant
e)
Date of the transaction
22 December 2025
f)
Place of the transaction
Outside a trading venue

 

 

 

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