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

CranswickAnnouncement

29/10/2014 11:08

RNS Number : 4208R
Cranswick PLC
11 September 2014
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
5.
Indicatewhetherthenotificationisin respectof aholdingoftheperson referredtoin 3or 4aboveorinrespect ofanon-beneficialinterest1 
3
6.
Descriptionofshares(includingclass), debenturesorderivativesorfinancial instrumentsrelatingtoshares
Ordinary 10p Shares
7.
Nameof registeredshareholders(s)and, ifmorethanone,thenumberofshares heldbyeachof them
As per 3
8
Statethenatureofthetransaction
Scrip Dividend
9.
Numberofshares,debenturesor financialinstrumentsrelatingtoshares acquired
460 Ordinary shares
10.
Percentageof issuedclassacquired (treasurysharesofthatclassshouldnotbe takenintoaccountwhencalculating percentage)
0.0009%
11.
Numberofshares,debenturesor financialinstrumentsrelatingtoshares disposed
12.
Percentageof issuedclassdisposed (treasurysharesofthatclassshouldnotbe takenintoaccountwhencalculating percentage)
13.
Pricepershareorvalueoftransaction
1277.2p
14.
Dateandplaceof transaction
05.09.14

15.
Totalholdingfollowingnotificationand totalpercentageholdingfollowing notification(anytreasurysharesshould notbetakenintoaccountwhen calculatingpercentage) 27,168(0.0553%) 
16.
Dateissuerinformedoftransaction
10.09.14
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
 Malcolm Windeatt
Date ofnotification10.09.14
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.

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