Cranswick PLC — Director's Dealing 2016

Feb 26, 2016

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RNS Number : 3524Q

Cranswick PLC

26 February 2016

Annex DTR3

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

Please complete all relevant boxes should in block capital letters.

1.	Name of the issuer Cranswick plc	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code All 3 sections
3.	Name of person discharging managerial responsibilities/director John Mark Bottomley	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Tracy Jane Bottomley
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1 3 + 4	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary 10p Shares
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them John Mark Bottomley - 760 Tracy Jane Bottomley - 47,608	8	State the nature of the transaction Transfer of shares to ISA and disposal of shares to settle charges
9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
11.	Number of shares, debentures or financial instruments relating to shares disposed 12 Ordinary Shares	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.00%
13.	Price per share or value of transaction 6 at 1967p 6 at 2008p	14.	Date and place of transaction 24.02.2016 25.02.2016

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) John Mark Bottomley - 754    Tracy Jane Bottomley - 47,602 Total 0.0972%	16.	Date issuer informed of transaction 25.02.2016

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17	Date of grant	18.	Period during which or date on which exercisable
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
23.	Any additional information	24.	Name of contact and telephone number for queries

Name of authorised officer of issuer responsible for making notification

Malcolm Windeatt

Date of notification   26.02.2016                                                                      

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R (1).

(1)        An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)        An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)        An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)        An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and

24.

This information is provided by RNS

The company news service from the London Stock Exchange

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