Director Declaration

Cranswick plc ("Cranswick" or the "Company")

Directorship

Cranswick plc announces that Liz Barber, Non-Executive Director has been appointed a Non-Executive Director of HICL Infrastructure PLC with effect from 1 September 2022 .

For enquiries:

Steven Glover, Company Secretary  +44 (0) 1482 372 000