Cranswick PLC Director/PDMR Shareholding (1406D)
January 26 2015 - 8:24AM
UK Regulatory
TIDMCWK
RNS Number : 1406D
Cranswick PLC
26 January 2015
Annex DTR3
Notification ofTransactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
Please complete all relevant boxes should in block capital
letters.
State whether the notification
relates to (i) a transaction
notified in accordance with
DTR
3.1.2 R, (ii) a disclosure
made in accordance with section
793 of the Companies Act 2006,
or (iii) in accordance with
Name of the issuer paragraph 26 of the Model Code
1. Cranswick plc 2. All 3 sections
------ --------------------------------------- ------ ---------------------------------------------------
3. Name of person discharging 4. State whether notification
managerial responsibilities/director relates to a
person connected with a person
Adam Hartley Couch discharging managerial responsibilities/director
named
in 3 and identify the connected
person
Geraldine Heather Couch
------ --------------------------------------- ------ ---------------------------------------------------
Indicate whether the notification
is in respect of a holding Description of shares (including
of the person referred to class), debentures or derivatives
in 3 or 4 above or in respect or financial instruments relating
of a non-beneficial interest1 to shares
5. 3 + 4 6. Ordinary 10p Shares
------ --------------------------------------- ------ ---------------------------------------------------
Name of registered shareholders(s)
and, if more than one, the
number of shares held by
each of them State the nature of the transaction
Adam Couch - 8,145
7. Heather Couch - 74,795 8 Scrip Dividend
------ --------------------------------------- ------ ---------------------------------------------------
Percentage of issued class
acquired (treasury shares of
Number of shares, debentures that class should not be taken
or financial instruments into account when calculating
relating to shares acquired percentage)
9. 603 Ordinary shares 10. 0.00123%
------ --------------------------------------- ------ ---------------------------------------------------
Percentage of issued class
disposed (treasury shares of
Number of shares, debentures that class should not be taken
or financial instruments into account when calculating
11. relating to shares disposed 12. percentage)
------ --------------------------------------- ------ ---------------------------------------------------
Price per share or value
of transaction Date and place of transaction
13. 1447.4p 14. 23.01.15
------ --------------------------------------- ------ ---------------------------------------------------
Total holding following notification
and total percentage holding
following notification (any
treasury shares should not
be taken into account when Date issuer informed of transaction
calculating percentage) 82,940
15. (0.1689%) 16. 26.01.15
------ --------------------------------------- ------ --------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Period during which or date
17 Date of grant 18. on which exercisable
------ ---------------------------------- ------ --------------------------------------
Total amount paid (if any) Description of shares or debentures
19. for grant of the option 20. involved (class and number)
------ ---------------------------------- ------ --------------------------------------
Exercise price (if fixed
at time of grant) or indication Total number of shares or
that price is to be fixed debentures over which options
21. at the time of exercise 22. held following notification
------ ---------------------------------- ------ --------------------------------------
Name of contact and telephone
23. Any additional information 24. number for queries
------ ---------------------------------- ------ --------------------------------------
Name of authorised officer of issuer responsible for making
notification
Malcolm Windeatt
Date of notification 26.01.15
This form is intended for use by an issuer to make a RIS
notification required by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete
boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative
relating the shares of the issuer should complete boxes 1 to 4, 6,
8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options
granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a
debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16,
23 and
24.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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