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

RNS Number : 1407D
Cranswick PLC
26 January 2015

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

James Robert Brisby

4.

Statewhethernotificationrelatestoa

personconnectedwithapersondischarging managerialresponsibilities/directornamed

in3 andidentifytheconnectedperson

Christie Louise Brisby

5.

Indicatewhetherthenotificationisin respectof aholdingoftheperson referredtoin 3or 4aboveorinrespect ofanon-beneficialinterest1

4

6.

Descriptionofshares(includingclass), debenturesorderivativesorfinancial instrumentsrelatingtoshares

Ordinary 10p Shares

7.

Nameof registeredshareholders(s)and, ifmorethanone,thenumberofshares heldbyeachof them

As per 4

8

Statethenatureofthetransaction

Scrip Dividend

9.

Numberofshares,debenturesor financialinstrumentsrelatingtoshares acquired

229 Ordinary shares

10.

Percentageof issuedclassacquired (treasurysharesofthatclassshouldnotbe takenintoaccountwhencalculating percentage)

0.00047%

11.

Numberofshares,debenturesor financialinstrumentsrelatingtoshares disposed

12.

Percentageof issuedclassdisposed (treasurysharesofthatclassshouldnotbe takenintoaccountwhencalculating percentage)

13.

Pricepershareorvalueoftransaction

1447.4p

14.

Dateandplaceof transaction

23.01.15


15.

Totalholdingfollowingnotificationand totalpercentageholdingfollowing notification(anytreasurysharesshould notbetakenintoaccountwhen calculatingpercentage) 58,610(0.1193%)

16.

Dateissuerinformedoftransaction

26.01.15

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 ofnotification26.01.15

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.


This information is provided by RNS
The company news service from the London Stock Exchange
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