REG - Cranswick PLC - Director/PDMR Shareholding
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RNS Number : 2275Q Cranswick PLC 08 July 2025
8 July 2025
Director/PDMR Shareholding
Cranswick plc (the "Company")
The Company announces that following the vesting of share options awarded
under the Cranswick plc Long Term Incentive Plan and Company Share Option
Scheme four directors exercised and subsequently sold some of these options on
8 July 2025, details of which are set out below:
Director Number of options exercised Number of shares sold following exercise Average sale price per share (p)
Chris Aldersley 26,070 12,346 5218.3
Mark Bottomley 26,070 12,346 5218.3
Jim Brisby 26,070 12,346 5218.3
Adam Couch 39,355 18,622 5218.3
In accordance with the Cranswick Directors' Remuneration Policy, the vested
shares retained by each Director are required to be held for two years from
vesting.
Any queries to:
Steven Glover
Company Secretary
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 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 Exercise of LTIP and CSOP Options and sale of shares
c) Price(s) and volume(s) Price(s) Volume(s)
Exercise of LTIP Option 0p 25,810
Exercise of CSOP Option 3124.0p 260
Sale 5218.3p 12,346
d) Aggregated information
- Aggregated volume n/a
- Price n/a
- Purpose (Sale) Payment of tax and CSOP subscription price
e) Date of the transaction 8 July 2025
f) Place of the transaction (Sale) London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
- Purpose
n/a
n/a
(Sale) Payment of tax and CSOP subscription price
e)
Date of the transaction
8 July 2025
f)
Place of the transaction
(Sale) London Stock Exchange (XLON)
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 John Mark Bottomley
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 Exercise of LTIP and CSOP Options and sale of shares
c) Price(s) and volume(s) Price(s) Volume(s)
Exercise of LTIP Option 0p 25,810
Exercise of CSOP Option 3124.0p 260
Sale 5218.3p 12,346
d) Aggregated information
- Aggregated volume n/a
- Price n/a
- Purpose (Sale) Payment of tax and CSOP subscription price
e) Date of the transaction 8 July 2025
f) Place of the transaction (Sale) London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
- Purpose
n/a
n/a
(Sale) Payment of tax and CSOP subscription price
e)
Date of the transaction
8 July 2025
f)
Place of the transaction
(Sale) London Stock Exchange (XLON)
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 Exercise of LTIP and CSOP Options and sale of shares
c) Price(s) and volume(s) Price(s) Volume(s)
Exercise of LTIP Option 0p 25,810
Exercise of CSOP Option 3124.0p 260
Sale 5218.3p 12,346
d) Aggregated information
- Aggregated volume n/a
- Price n/a
- Purpose (Sale) Payment of tax and CSOP subscription price
e) Date of the transaction 8 July 2025
f) Place of the transaction (Sale) London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
- Purpose
n/a
n/a
(Sale) Payment of tax and CSOP subscription price
e)
Date of the transaction
8 July 2025
f)
Place of the transaction
(Sale) London Stock Exchange (XLON)
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 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 Exercise of LTIP and CSOP Options and sale of shares
c) Price(s) and volume(s) Price(s) Volume(s)
Exercise of LTIP Option 0p 39,095
Exercise of CSOP Option 3124.0p 260
Sale 5218.3p 18,622
d) Aggregated information
- Aggregated volume n/a
- Price n/a
- Purpose (Sale) Payment of tax and CSOP subscription price
e) Date of the transaction 8 July 2025
f) Place of the transaction (Sale) London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
- Purpose
n/a
n/a
(Sale) Payment of tax and CSOP subscription price
e)
Date of the transaction
8 July 2025
f)
Place of the transaction
(Sale) London Stock Exchange (XLON)
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