28 August 2018
Cranswick plc (the "Company")
Director/PDMR Shareholding
The Company announces that following the vesting of share options awarded under the Cranswick plc Long Term Incentive Plan, 4 directors and 1 PDMR exercised and subsequently sold some of these options on 24 August 2017, details of which are set out below:
Director/PDMR |
Number of options exercised |
Number of shares sold following exercise |
Average sale price per share (p) |
Mark Bottomley |
35,900 |
16,875 |
3246.45 |
Adam Couch |
54,200 |
25,477 |
3246.45 |
Martin Davey |
28,200 |
13,256 |
3246.45 |
Jim Brisby |
35,600 |
16,734 |
3246.45 |
Chris Aldersley |
20,000 |
9,401 |
3246.45 |
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 372000
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 |
Martin Davey |
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 |
28,200 |
Sale |
3246.45p |
13,256 |
|
d) |
Aggregated information - Aggregated volume - Price - Purpose |
n/a n/a (Sale) Payment of tax |
e) |
Date of the transaction |
24 August 2018 |
f) |
Place of the transaction |
(Sale) London Stock Exchange (XLON) |
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 |
35,900 |
Sale |
3246.45p |
16,875 |
|
d) |
Aggregated information - Aggregated volume - Price - Purpose |
n/a n/a (Sale) Payment of tax |
e) |
Date of the transaction |
24 August 2018 |
f) |
Place of the transaction |
(Sale) London Stock Exchange (XLON) |
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 |
35,600 |
Sale |
3246.45p |
16,734 |
|
d) |
Aggregated information - Aggregated volume - Price - Purpose |
n/a n/a (Sale) Payment of tax |
e) |
Date of the transaction |
24 August 2018 |
f) |
Place of the transaction |
(Sale) London Stock Exchange (XLON) |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
a) |
Name |
Christopher Aldersley |
2 |
Reason for the notification |
a) |
Position/status |
Chief Operating Officer |
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 |
20,000 |
Sale |
3246.45p |
9,401 |
|
d) |
Aggregated information - Aggregated volume - Price - Purpose |
n/a n/a (Sale) Payment of tax |
e) |
Date of the transaction |
24 August 2018 |
f) |
Place of the transaction |
(Sale) London Stock Exchange (XLON) |
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 |
54,200 |
Sale |
3246.45p |
25,477 |
|
d) |
Aggregated information - Aggregated volume - Price - Purpose |
n/a n/a (Sale) Payment of tax |
e) |
Date of the transaction |
24 August 2018 |
f) |
Place of the transaction |
(Sale) London Stock Exchange (XLON) |