Cranswick PLC Director/PDMR Shareholding
05 August 2024 - 9:11PM
RNS Regulatory News
RNS Number : 2146Z
Cranswick PLC
05 August 2024
Director/PDMR
Shareholding
Cranswick
plc ("the Company")
The Company has been notified that
the awards of LTIP nil-cost options summarised in the table below
has been made, pursuant to the Cranswick 2024 Long Term Incentive
Plan (the "LTIP"). The awards have been granted over ordinary
shares of 10 pence each in the Company ("Ordinary
Shares").
In accordance with the Directors'
Remuneration Policy approved at the Company's Annual General
Meeting on 29 July 2024, each Executive Director has been granted a
"Core LTIP Award" and an "Exceptional Performance LTIP
Award".
|
Name
|
No.
of Ordinary Shares subject to Core LTIP
Award
|
No.
of Ordinary Shares subject to Exceptional Performance LTIP
Award
|
|
|
|
|
|
Adam Couch
|
36,220
|
18,110
|
|
Mark Bottomley
|
23,940
|
5,985
|
|
Jim Brisby
|
23,940
|
5,985
|
|
Chris Aldersley
|
23,940
|
5,985
|
|
|
|
|
The awards were granted on 1 August
2024 in accordance with the LTIP and are based on a share price of
4680 pence per Ordinary Share, being the average quoted market
price of the Company's shares on the three dealing days prior to
the date of grant.
Each person has also been granted a
tax qualifying option over 425 Ordinary Shares at an exercise price
of 4680 pence per Ordinary Share as part of their award.
These tax qualifying options are linked to the Core LTIP Award such
that, at the time of exercise, to the extent that there is a gain
in the tax qualifying option, the Core LTIP Award will be forfeited
to the value of that gain.
Vesting of the awards is subject to
the achievement of performance criteria as described in the
Company's Directors' Remuneration Report for its 2023/24 financial
year.
Enquiries:
Steven Glover, Company Secretary
tel: 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
|
Grant of LTIP awards and CSOP
Options
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price(s)
|
Volume(s)
|
|
Grant of Core LTIP Award
|
0p
|
23,940
|
|
Grant of Exceptional Performance
LTIP Award
|
0p
|
5,985
|
|
Grant of CSOP Option
|
4680p
|
425
|
|
|
d)
|
Aggregated information
- Aggregated
volume
- Price
- Purpose
|
n/a
n/a
Option Grant
|
|
e)
|
Date of the transaction
|
1 August 2024
|
|
f)
|
Place of the transaction
|
Outside a Trading Venue
|
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
|
Grant of LTIP awards and CSOP
Options
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price(s)
|
Volume(s)
|
|
Grant of Core LTIP Award
|
0p
|
23,940
|
|
Grant of Exceptional Performance
LTIP Award
|
0p
|
5,985
|
|
Grant of CSOP Option
|
4680p
|
425
|
|
|
d)
|
Aggregated information
- Aggregated
volume
- Price
- Purpose
|
n/a
n/a
Option Grant
|
|
e)
|
Date of the transaction
|
1 August 2024
|
|
f)
|
Place of the transaction
|
Outside a Trading Venue
|
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
|
Grant of LTIP awards and CSOP
Options
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price(s)
|
Volume(s)
|
|
Grant of LTIP Option
|
0p
|
23,940
|
|
Grant of Exceptional Performance
LTIP Award
|
0p
|
5,985
|
|
Grant of CSOP Option
|
4680p
|
425
|
|
|
d)
|
Aggregated information
- Aggregated
volume
- Price
- Purpose
|
n/a
n/a
Option Grant
|
|
e)
|
Date of the transaction
|
1 August 2024
|
|
f)
|
Place of the transaction
|
Outside a Trading Venue
|
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
|
Grant of LTIP awards and CSOP
Options
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price(s)
|
Volume(s)
|
|
Grant of Core LTIP Option
|
0p
|
36,220
|
|
Grant of Exceptional Performance
LTIP Award
|
0p
|
18,110
|
|
Grant of CSOP Option
|
4680p
|
425
|
|
|
d)
|
Aggregated information
- Aggregated
volume
- Price
- Purpose
|
n/a
n/a
Option Grant
|
|
e)
|
Date of the transaction
|
1 August 2024
|
|
f)
|
Place of the transaction
|
Outside a Trading Venue
|
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