Cranswick PLC Director/PDMR Shareholding (8658P)
September 05 2017 - 5:50AM
UK Regulatory
TIDMCWK
RNS Number : 8658P
Cranswick PLC
05 September 2017
Annex DTR3
Notification of Transactions 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 paragraph
Name of the issuer 26 of the Model Code
1. Cranswick plc 2. All 3 sections
------ --------------------------------------- ------ ---------------------------------------
State whether notification
relates to a
person connected with
a person discharging
managerial responsibilities/director
named
Name of person discharging in 3 and identify the
managerial responsibilities/director connected person
3. Adam Hartley Couch 4. Geraldine Heather Couch
------ --------------------------------------- ------ ---------------------------------------
Indicate whether the
notification is in
respect of a holding Description of shares
of the person referred (including class), debentures
to in 3 or 4 above or derivatives or financial
or in respect of a instruments relating
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 State the nature of
by each of them the transaction
Adam Couch - 8,559
7. Heather Couch - 129,450 8 Scrip Dividend
------ --------------------------------------- ------ ---------------------------------------
Number of shares, debentures
or financial instruments Percentage of issued
relating to shares class acquired (treasury
acquired shares of that class
should not be taken
Adam Couch - 94 Ordinary into account when calculating
shares percentage)
Heather Couch - 1,160
9. Ordinary shares 10. 0.0025%
------ --------------------------------------- ------ ---------------------------------------
Percentage of issued
class disposed (treasury
Number of shares, debentures shares of that class
or financial instruments should not be taken
relating to shares into account when calculating
11. disposed 12. percentage)
------ --------------------------------------- ------ ---------------------------------------
Price per share or
value of transaction Date and place of transaction
13. 2787.4p 14. 01.09.2017
------ --------------------------------------- ------ ---------------------------------------
Total holding following
notification and total
percentage holding
following notification
(any treasury shares
should not be taken Date issuer informed
into account when calculating of transaction
percentage) 138,009
15. (0.2711%) 16. 01.09.17
------ -------------------------------- ------ -----------------------
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Period during which
17 Date of grant 18. or date on which exercisable
------ ----------------------------- ------ -------------------------------
Total amount paid (if Description of shares
any) for grant of the or debentures involved
19. option 20. (class and number)
------ ----------------------------- ------ -------------------------------
Exercise price (if
fixed at time of grant) Total number of shares
or indication that or debentures over
price is to be fixed which options held
21. at the time of exercise 22. following notification
------ ----------------------------- ------ -------------------------------
Name of contact and
telephone number for
23. Any additional information 24. queries
------ ----------------------------- ------ -------------------------------
Name of authorised officer of issuer responsible for making
notification
Steven Glover
Date of notification 05.09.17
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
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