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Cranswick PLC Director's Dealing 2023

Jul 3, 2023

4718_dirs_2023-07-03_717c38db-5141-45a8-b3d4-14a5ba2a77f6.html

Director's Dealing

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RNS Number : 7896E

Cranswick PLC

03 July 2023

3 July 2023

Director/PDMR Shareholding

Cranswick plc (the "Company")

The Company announces that following the vesting of share options awarded under the Cranswick plc Long Term Incentive Plan four directors exercised and subsequently sold some of these options on 30 June 2023, details of which are set out below:

Director Number of options exercised Number of shares sold following exercise Average sale price per share (p)
Chris Aldersley 13,662 6,625 3230.0
Mark Bottomley 15,154 7,349 3230.0
Jim Brisby 15,154 7,349 3230.0
Adam Couch 22,944 11,126 3230.0

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 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

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

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 13,662
Sale 3230.0p 6,625

d)

Aggregated information

-   Aggregated volume 

-   Price

-  Purpose

n/a

n/a

(Sale) Payment of tax

e)

Date of the transaction

30 June 2023

f)

Place of the transaction

(Sale) London Stock Exchange (XLON)

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

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 15,154
Sale 3230.0p 7,349

d)

Aggregated information

-   Aggregated volume 

-   Price

-  Purpose

n/a

n/a

(Sale) Payment of tax

e)

Date of the transaction

30 June 2023

f)

Place of the transaction

(Sale) London Stock Exchange (XLON)

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

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 15,154
Sale 3230.0p 7,349

d)

Aggregated information

-   Aggregated volume 

-   Price

-  Purpose

n/a

n/a

(Sale) Payment of tax

e)

Date of the transaction

30 June 2023

f)

Place of the transaction

(Sale) London Stock Exchange (XLON)

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

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 22,944
Sale 3230.0p 11,126

d)

Aggregated information

-   Aggregated volume 

-   Price

-  Purpose

n/a

n/a

(Sale) Payment of tax

e)

Date of the transaction

30 June 2023

f)

Place of the transaction

(Sale) London Stock Exchange (XLON)

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