Cranswick PLC

Director's Dealing • Dec 22, 2025

National Storage Mechanism | Additional information

RNS Number : 4967M

Cranswick PLC

22 December 2025

Director Shareholdings

Cranswick plc ("the Company")

The Company has been notified that the following award of options has been made on 22 December 2025, pursuant to the Cranswick plc Save As You Earn ("SAYE") share scheme (the "Scheme"), to certain Directors over ordinary shares of 10 pence each in the Company ("Ordinary Shares"), as follows:

Director	No. of Ordinary Shares under Option	Option Price	Option Duration
Christopher Alderley	374	4,110 pence	5 years
James Brisby	374	4,110 pence	5 years
Adam Couch	616	4,110 pence	5 years

Eligible employees were invited to subscribe for options over Ordinary Shares at an exercise price of 4,110 pence, representing a 20% discount to the average closing middle market price of an ordinary share over the three dealing days before the invitation to participate was made on 2 December 2025.

The following notifications provide details of the options granted to Persons Discharging Managerial Responsibility (PDMRs).

Enquiries:

Steven Glover, Company Secretary tel: 01482 275000

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

Grant of SAYE Options

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Grant of SAYE Options	4,110p	374

d)

Aggregated information

-   Aggregated volume 

-   Price

-  Purpose

n/a

n/a

Option Grant

e)

Date of the transaction

22 December 2025

f)

Place of the transaction

Outside a trading venue

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

Grant of SAYE Options

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Grant of SAYE Options	4,110p	374

d)

Aggregated information

-   Aggregated volume 

-   Price

-  Purpose

n/a

n/a

Option Grant

e)

Date of the transaction

22 December 2025

f)

Place of the transaction

Outside a trading venue

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

Grant of SAYE Options

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Grant of SAYE Options	4,110p	616

d)

Aggregated information

-   Aggregated volume 

-   Price

-  Purpose

n/a

n/a

Option Grant

e)

Date of the transaction

22 December 2025

f)

Place of the transaction

Outside a trading venue

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