Director Shareholdings
Cranswick plc ("the Company")
The Company has been notified that the following award of options has been made on 29 December 2023, 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 |
| James Brisby | 505 | 3,127 pence | 5 years |
| Adam Couch | 177 | 3,127 pence | 5 years |
Eligible employees were invited to subscribe for options over Ordinary Shares at an exercise price of 3,127 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 6 December 2023.
The following notifications provide details of the options granted to Persons Discharging Managerial Responsibility (PDMRs).
Enquiries:
Steven Glover, Company Secretary tel: 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 | 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) |
| ||||||
| d) | Aggregated information - Aggregated volume - Price - Purpose |
n/a n/a Option Grant | ||||||
| e) | Date of the transaction | 29 December 2023 | ||||||
| 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) |
| ||||||
| d) | Aggregated information - Aggregated volume - Price - Purpose |
n/a n/a Option Grant | ||||||
| e) | Date of the transaction | 29 December 2023 | ||||||
| f) | Place of the transaction | Outside a trading venue | ||||||
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