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

CranswickAnnouncement

14/09/2016 16:10

RNS Number : 8662J
Cranswick PLC
14 September 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
Adam Hartley Couch
4.
Statewhethernotificationrelatestoa
personconnectedwithapersondischarging managerialresponsibilities/directornamed
in3 andidentifytheconnectedperson
Geraldine Heather Couch
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
Adam Couch - 8,415
Heather Couch - 103,671
8
Statethenatureofthetransaction
Scrip Dividend
9.
Numberofshares,debenturesor financialinstrumentsrelatingtoshares acquired
Adam Couch - 100 Ordinary shares
Heather Couch - 1,233 Ordinary Sh.
10.
Percentageof issuedclassacquired (treasurysharesofthatclassshouldnotbe takenintoaccountwhencalculating percentage)
0.0026%
11.
Numberofshares,debenturesor financialinstrumentsrelatingtoshares disposed
12.
Percentageof issuedclassdisposed (treasurysharesofthatclassshouldnotbe takenintoaccountwhencalculating percentage)
13.
Pricepershareorvalueoftransaction
2151.6p
14.
Dateandplaceof transaction
02.09.16
15.
Totalholdingfollowingnotificationand totalpercentageholdingfollowing notification(anytreasurysharesshould notbetakenintoaccountwhen calculatingpercentage) 112,086(0.2228%) 
16.
Dateissuerinformedoftransaction
14.09.16
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 ofnotification14.09.16
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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