Cranswick PLC — Board/Management Information 2018

Nov 22, 2018

National Storage Mechanism | Additional information

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RNS Number : 2544I

Cranswick PLC

22 November 2018

22 November 2018

Cranswick plc

("Cranswick" or the "Company")

Directorate change

Cranswick plc announces that with effect from 22 November 2018, Steven Esom, having served as a Non-Executive Director for 9 years, has retired from the Board in accordance with the principles of good corporate governance. The Board would like to thank Steven for his encouragement, guidance and support over this period.

Mark Reckitt who joined the Board in 2014, will take on the role of Senior Independent Director following Steven's retirement. Mark will continue as Chair of the Audit Committee

Kate Allum who joined the Board in 2013, will take on the role of Chair of the Remuneration Committee following Steven's retirement.

For further information, please contact:

Cranswick plc

Steven Glover, Company Secretary 01482 372 000

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