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

CranswickAnnouncement

27/03/2015 09:50

RNS Number : 6795I
Cranswick PLC
27 March 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
Martin Davey
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
Maturity of Save As You Earn Share Option
9.
Numberofshares,debenturesor financialinstrumentsrelatingtoshares acquired
300 Ordinary shares
10.
Percentageof issuedclassacquired (treasurysharesofthatclassshouldnotbe takenintoaccountwhencalculating percentage)
0.0006%
11.
Numberofshares,debenturesor financialinstrumentsrelatingtoshares disposed
12.
Percentageof issuedclassdisposed (treasurysharesofthatclassshouldnotbe takenintoaccountwhencalculating percentage)
13.
Pricepershareorvalueoftransaction
579p
14.
Dateandplaceof transaction
17.03.15

15.
Totalholdingfollowingnotificationand totalpercentageholdingfollowing notification(anytreasurysharesshould notbetakenintoaccountwhen calculatingpercentage) 200,726(0.4075%) 
16.
Dateissuerinformedoftransaction
27.03.15
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 ofnotification27.03.15
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.

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