9 July 2026
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 and Company Share Option Scheme four directors exercised and subsequently sold some of these options on 8 July 2026, 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 29,113 13,811 5555.6 | Mark Bottomley 29,113 13,811 5555.6 | Jim Brisby 29,113 13,811 5555.6 | Adam Couch 43,883 20,788 5555.6 |
In accordance with the Cranswick Directors' Remuneration Policy, the vested shares retained by each Director 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 LTIP and CSOP Options and sale of shares | c) Price(s) and volume(s)
| d) Aggregated information - Aggregated volume - Price - Purpose n/a n/a (Sale) Payment of tax and CSOP subscription price | e) Date of the transaction 8 July 2026 | 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 LTIP and CSOP Options and sale of shares | c) Price(s) and volume(s)
| d) Aggregated information - Aggregated volume - Price - Purpose n/a n/a (Sale) Payment of tax and CSOP subscription price | e) Date of the transaction 8 July 2026 | 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 LTIP and CSOP Options and sale of shares | c) Price(s) and volume(s)
| d) Aggregated information - Aggregated volume - Price - Purpose n/a n/a (Sale) Payment of tax and CSOP subscription price | e) Date of the transaction 8 July 2026 | 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 LTIP and CSOP Options and sale of shares | c) Price(s) and volume(s)
| d) Aggregated information - Aggregated volume - Price - Purpose n/a n/a (Sale) Payment of tax and CSOP subscription price | e) Date of the transaction 8 July 2026 | f) Place of the transaction (Sale) London Stock Exchange (XLON) |
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