Cranswick plc ("the Company")
Award of nil-cost option
The Company announces that on 1 July 2023 a nil-cost option was granted under the Cranswick 2018 Deferred Bonus Plan (the "Plan") to Christopher Aldersley, a director of the Company, over 2619 ordinary shares of 10 pence each in the Company. The nil-cost option represents the portion of Mr Aldersley's bonus earned in respect of the Company's 2022/2023 financial year which is deferred into shares for two years in accordance with the Directors' Remuneration Policy.
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 nil-cost option under the Cranswick 2018 Deferred Bonus Plan | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
n/a n/a | ||||
e) | Date of the transaction | 1 July 2023 | ||||
f) | Place of the transaction | Outside a trading venue |
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