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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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