REG - Cranswick PLC - Director/PDMR Shareholding

CranswickAnnouncement

22/12/2025 11:45

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RNS Number : 4967M  Cranswick PLC  22 December 2025

Director Shareholdings

Cranswick plc ("the Company")

The Company has been notified that the following award of options has been
made on 22 December 2025, 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
 Christopher Alderley  374                                  4,110 pence   5 years
 James Brisby          374                                  4,110 pence   5 years
 Adam Couch            616                                  4,110 pence   5 years

 

Eligible employees were invited to subscribe for options over Ordinary Shares
at an exercise price of 4,110 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 2 December 2025.

The following notifications provide details of the options granted to Persons
Discharging Managerial Responsibility (PDMRs).

 

 

Enquiries:

Steven Glover, Company Secretary tel: 01482 275000

 

 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 SAYE Options
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Grant of SAYE Options  4,110p    374
 d)  Aggregated information

     -   Aggregated volume                                        n/a

     -   Price                                                    n/a

     -  Purpose                                                   Option Grant
 e)  Date of the transaction                                      22 December 2025
 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

22 December 2025

f)

Place of the transaction

Outside a trading venue

 

 

 

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  4,110p    374
 d)  Aggregated information

     -   Aggregated volume                                        n/a

     -   Price                                                    n/a

     -  Purpose                                                   Option Grant
 e)  Date of the transaction                                      22 December 2025
 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

22 December 2025

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  4,110p    616
 d)  Aggregated information

     -   Aggregated volume                                        n/a

     -   Price                                                    n/a

     -  Purpose                                                   Option Grant
 e)  Date of the transaction                                      22 December 2025
 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

22 December 2025

f)

Place of the transaction

Outside a trading venue

 

 

 

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