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RNS Number : 4401Y Cranswick PLC 03 January 2024
Director Shareholdings
Cranswick plc ("the Company")
The Company has been notified that the following award of options has been
made on 29 December 2023, pursuant to the Cranswick plc Save As You Earn
("SAYE") share scheme (the "Scheme"), to certain Directors over ordinary
shares of 10 pence each in the Company ("Ordinary Shares"), as follows:
Director No. of Ordinary Shares under Option Option Price Option Duration
James Brisby 505 3,127 pence 5 years
Adam Couch 177 3,127 pence 5 years
Eligible employees were invited to subscribe for options over Ordinary Shares
at an exercise price of 3,127 pence, representing a 20% discount to the
average closing middle market price of an ordinary share over the three
dealing days before the invitation to participate was made on 6 December 2023.
The following notifications provide details of the options granted to Persons
Discharging Managerial Responsibility (PDMRs).
Enquiries:
Steven Glover, Company Secretary tel: 01482 275000
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name James Robert Brisby
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 SAYE Options
c) Price(s) and volume(s) Price(s) Volume(s)
Grant of SAYE Options 3,127p 505
d) Aggregated information
- Aggregated volume n/a
- Price n/a
- Purpose Option Grant
e) Date of the transaction 29 December 2023
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
- Purpose
n/a
n/a
Option Grant
e)
Date of the transaction
29 December 2023
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Adam Hartley Couch
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 SAYE Options
c) Price(s) and volume(s) Price(s) Volume(s)
Grant of SAYE Options 3,127p 177
d) Aggregated information
- Aggregated volume n/a
- Price n/a
- Purpose Option Grant
e) Date of the transaction 29 December 2023
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
- Purpose
n/a
n/a
Option Grant
e)
Date of the transaction
29 December 2023
f)
Place of the transaction
Outside a trading venue
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