24 January 2017

Cranswick plc ('Cranswick' or the 'Company')

Listing of Ordinary Shares pursuant to scrip dividend offer

Application has been made to the UK Listing Authority and the London Stock Exchange for a listing of 67,785 Ordinary Shares of 10 pence each to be admitted to the Official List (the 'Shares'). These shares will rank pari passuwith the existing issued Ordinary Shares of the Company and it is expected that trading in the shares will become effective on 27 January 2017.

The Shares are to be issued as a result of elections received pursuant to the scrip dividend offered in respect of the interim dividend for the year ending 31 March 2017.

Following the issue, Cranswick will have 50,382,031 Ordinary shares in issue. There are no shares held in treasury.

The Scrip Dividend Scheme timetable was announced on 19 December 2016 and a copy of the Rules of the Scheme are available for inspection at the National Storage Mechanism at www.hemscott.com/nsm.do.

For further information, please contact:

Malcolm Windeatt, Company Secretary 01482 372 098

Cranswick plc published this content on 24 January 2017 and is solely responsible for the information contained herein.
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