Cranswick: Block Listing Six Monthly Ret

Name of applicant:

Cranswick plc

Name of scheme:

Cranswick plc Executive Share Option Scheme and Cranswick plc Save As You Earn Share Scheme

Period of return:

From:

1^st October 2009

To:

31^st March 2010

Balance of unallotted securities under scheme(s) from previous return:

1,206,456

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

585,255

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

621,201

Name of contact:

Malcolm Windeatt

Telephone number of contact:

01482 372000