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REG - Cranswick PLC - Director/PDMR Shareholding

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RNS Number : 7903E  Cranswick PLC  03 July 2023

Cranswick plc ("the Company")

Award of nil-cost option

The Company announces that on 1 July 2023 a nil-cost option was granted under
the Cranswick 2018 Deferred Bonus Plan (the "Plan") to Christopher Aldersley,
a director of the Company, over 2619 ordinary shares of 10 pence each in the
Company. The nil-cost option represents the portion of Mr Aldersley's bonus
earned in respect of the Company's 2022/2023 financial year which is deferred
into shares for two years in accordance with the Directors' Remuneration
Policy.

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Christopher Aldersley
 2   Reason for the notification
 a)  Position/status                                              Director
 b)  Initial notification/amendment                               Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Cranswick plc
 b)  LEI                                                          549300LDZLPU51XOSK43
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary shares of 10 pence each

     Identification code                                          GB0002318888
 b)  Nature of the transaction                                    Grant of nil-cost option under the Cranswick 2018 Deferred Bonus Plan
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  0p        2,619
 d)  Aggregated information

     - Aggregated volume                                          n/a

     - Price                                                      n/a
 e)  Date of the transaction                                      1 July 2023
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

- Aggregated volume

- Price

 

n/a

n/a

e)

Date of the transaction

1 July 2023

f)

Place of the transaction

Outside a trading venue

 

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