Cranswick PLC — Director's Dealing 2018

Aug 28, 2018

National Storage Mechanism | Additional information

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RNS Number : 9742Y

Cranswick PLC

28 August 2018

28 August 2018

Cranswick plc (the "Company")

Director/PDMR Shareholding

The Company announces that following the vesting of share options awarded under the Cranswick plc Long Term Incentive Plan, 4 directors and 1 PDMR exercised and subsequently sold some of these options on 24 August 2017, details of which are set out below:

Director/PDMR	Number of options exercised	Number of shares sold following exercise	Average sale price per share (p)
Mark Bottomley	35,900	16,875	3246.45
Adam Couch	54,200	25,477	3246.45
Martin Davey	28,200	13,256	3246.45
Jim Brisby	35,600	16,734	3246.45
Chris Aldersley	20,000	9,401	3246.45

In accordance with the Cranswick Directors' Remuneration Policy, the vested shares retained by each Director and PDMR are required to be held for two years from vesting.

Any queries to:

Steven Glover

Company Secretary

01482 372000

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

Martin Davey

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

Identification code

Ordinary shares of 10 pence each 

GB0002318888

b)

Nature of the transaction

Exercise of Options and Sale of shares

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Exercise of Option	0p	28,200
Sale	3246.45p	13,256

d)

Aggregated information

-   Aggregated volume 

-   Price

-  Purpose

n/a

n/a

(Sale) Payment of tax

e)

Date of the transaction

24 August 2018

f)

Place of the transaction

(Sale) London Stock Exchange (XLON)

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

Identification code

Ordinary shares of 10 pence each 

GB0002318888

b)

Nature of the transaction

Exercise of Options and Sale of shares

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Exercise of Option	0p	35,900
Sale	3246.45p	16,875

d)

Aggregated information

-   Aggregated volume 

-   Price

-  Purpose

n/a

n/a

(Sale) Payment of tax

e)

Date of the transaction

24 August 2018

f)

Place of the transaction

(Sale) London Stock Exchange (XLON)

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

Identification code

Ordinary shares of 10 pence each 

GB0002318888

b)

Nature of the transaction

Exercise of Options and Sale of shares

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Exercise of Option	0p	35,600
Sale	3246.45p	16,734

d)

Aggregated information

-   Aggregated volume 

-   Price

-  Purpose

n/a

n/a

(Sale) Payment of tax

e)

Date of the transaction

24 August 2018

f)

Place of the transaction

(Sale) London Stock Exchange (XLON)

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

Christopher Aldersley

2

Reason for the notification

a)

Position/status

Chief Operating Officer

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

Identification code

Ordinary shares of 10 pence each 

GB0002318888

b)

Nature of the transaction

Exercise of Options and Sale of shares

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Exercise of Option	0p	20,000
Sale	3246.45p	9,401

d)

Aggregated information

-   Aggregated volume 

-   Price

-  Purpose

n/a

n/a

(Sale) Payment of tax

e)

Date of the transaction

24 August 2018

f)

Place of the transaction

(Sale) London Stock Exchange (XLON)

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

Identification code

Ordinary shares of 10 pence each 

GB0002318888

b)

Nature of the transaction

Exercise of Options and Sale of shares

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Exercise of Option	0p	54,200
Sale	3246.45p	25,477

d)

Aggregated information

-   Aggregated volume 

-   Price

-  Purpose

n/a

n/a

(Sale) Payment of tax

e)

Date of the transaction

24 August 2018

f)

Place of the transaction

(Sale) London Stock Exchange (XLON)

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