TIDMCWK

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      Ordinary shares of 10 pence each 
       instrument, type of instrument 
       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 
                                          n/a 
                                          Option Grant 
        *    Price 
 
 
        *    Purpose 
     --------------------------------  --------------------------------------- 
 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      Ordinary shares of 10 pence each 
       instrument, type of instrument 
       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 
                                          n/a 
                                          Option Grant 
        *    Price 
 
 
        *    Purpose 
     --------------------------------  --------------------------------------- 
 e)   Date of the transaction           29 December 2023 
     --------------------------------  --------------------------------------- 
 f)   Place of the transaction          Outside a trading venue 
     --------------------------------  ---------------------------------------

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END

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