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

CranswickAnnouncement

26/02/2016 15:10

RNS Number : 3524Q
Cranswick PLC
26 February 2016
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
Tracy Jane Bottomley
5.
Indicatewhetherthenotificationisin respectof aholdingoftheperson referredtoin 3or 4aboveorinrespect ofanon-beneficialinterest1
3 + 4
6.
Descriptionofshares(includingclass), debenturesorderivativesorfinancial instrumentsrelatingtoshares
Ordinary 10p Shares
7.
Nameof registeredshareholders(s)and, ifmorethanone,thenumberofshares heldbyeachof them
John Mark Bottomley - 760 
Tracy Jane Bottomley - 47,608
8
Statethenatureofthetransaction
Transfer of shares to ISA and disposal of shares to settle charges
9.
Numberofshares,debenturesor financialinstrumentsrelatingtoshares acquired
10.
Percentageof issuedclassacquired (treasurysharesofthatclassshouldnotbe takenintoaccountwhencalculating percentage)
11.
Numberofshares,debenturesor financialinstrumentsrelatingtoshares disposed
12 Ordinary Shares
12.
Percentageof issuedclassdisposed (treasurysharesofthatclassshouldnotbe takenintoaccountwhencalculating percentage)
0.00%
13.
Pricepershareorvalueoftransaction
6 at 1967p
6 at 2008p
14.
Dateandplaceof transaction
24.02.2016
25.02.2016

15.
Totalholdingfollowingnotificationand totalpercentageholdingfollowing notification(anytreasurysharesshould notbetakenintoaccountwhen calculatingpercentage)
John Mark Bottomley - 754 
Tracy Jane Bottomley - 47,602
Total 0.0972%
16.
Dateissuerinformedoftransaction
25.02.2016
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 ofnotification 26.02.2016
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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