RNS Number : 2146Z Cranswick PLC 05 August 2024 Director/PDMR Shareholding Cranswick plc ("the Company") The Company has been notified that the awards of LTIP nil-cost options summarised in the table below has been made, pursuant to the Cranswick 2024 Long Term Incentive Plan (the "LTIP"). The awards have been granted over ordinary shares of 10 pence each in the Company ("Ordinary Shares"). In accordance with the Directors' Remuneration Policy approved at the Company's Annual General Meeting on 29 July 2024, each Executive Director has been granted a "Core LTIP Award" and an "Exceptional Performance LTIP Award". Name No. of Ordinary Shares subject to Core  LTIP Award No. of Ordinary Shares subject to Exceptional Performance LTIP Award Adam Couch 36,220 18,110 Mark Bottomley 23,940 5,985 Jim Brisby 23,940 5,985 Chris Aldersley 23,940 5,985 The awards were granted on 1 August 2024 in accordance with the LTIP and are based on a share price of 4680 pence per Ordinary Share, being the average quoted market price of the Company's shares on the three dealing days prior to the date of grant. Each person has also been granted a tax qualifying option over 425 Ordinary Shares at an exercise price of 4680 pence per Ordinary Share as part of their award.  These tax qualifying options are linked to the Core LTIP Award such that, at the time of exercise, to the extent that there is a gain in the tax qualifying option, the Core LTIP Award will be forfeited to the value of that gain. Vesting of the awards is subject to the achievement of performance criteria as described in the Company's Directors' Remuneration Report for its 2023/24 financial year. 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 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 LTIP awards and CSOP Options c) Price(s) and volume(s) Price(s) Volume(s) Grant of Core LTIP Award 0p 23,940 Grant of Exceptional Performance LTIP Award 0p 5,985 Grant of CSOP Option 4680p 425 d) Aggregated information -   Aggregated volume -   Price -  Purpose n/a n/a Option Grant e) Date of the transaction 1 August 2024 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 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 Grant of LTIP awards and CSOP Options c) Price(s) and volume(s) Price(s) Volume(s) Grant of Core LTIP Award 0p 23,940 Grant of Exceptional Performance LTIP Award 0p 5,985 Grant of CSOP Option 4680p 425 d) Aggregated information -   Aggregated volume -   Price -  Purpose n/a n/a Option Grant e) Date of the transaction 1 August 2024 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 LTIP awards and CSOP Options c) Price(s) and volume(s) Price(s) Volume(s) Grant of LTIP Option 0p 23,940 Grant of Exceptional Performance LTIP Award 0p 5,985 Grant of CSOP Option 4680p 425 d) Aggregated information -   Aggregated volume -   Price -  Purpose n/a n/a Option Grant e) Date of the transaction 1 August 2024 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 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 LTIP awards and CSOP Options c) Price(s) and volume(s) Price(s) Volume(s) Grant of Core LTIP Option 0p 36,220 Grant of Exceptional Performance LTIP Award 0p 18,110 Grant of CSOP Option 4680p 425 d) Aggregated information -   Aggregated volume -   Price -  Purpose n/a n/a Option Grant e) Date of the transaction 1 August 2024 f) Place of the transaction Outside a Trading Venue This information is provided by RNS, the news service of the London Stock Exchange. 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