Cranswick : Dividend Declaration

CRANSWICK SCRIP DIVIDEND SCHEME

EVENT	DATES
ANNOUNCEMENT DATE	27 November 2018
EX-DIVIDEND DATE	6 December 2018
RECORD DATE	7 December 2018
LAST DATE FOR ELECTIONS	27 December 2018
MAILING OF CASH DIVIDEND	24 January 2019
MAILING OF SCRIP CERTIFICATES	25 January 2019
FIRST DAY OF DEALING	25 January 2019
DATE PAYABLE	25 January 2019

The interim dividend for the year ending 31^st March 2019, which is payable on 25^th January 2019, has been proposed at 15.9p per share, the price of a new ordinary share under the scrip dividend alternative has been set at 2787.20p. This is the average of the Company's middle market closing price for the five consecutive dealing days commencing on the ex‑dividend date of 6^th December 2018.

Shareholders who hold their shares in certificated form and wish to elect to participate in the scrip dividend scheme may do so either by completing a mandate form, which can be requested by telephoning Link Asset Services on 0371 664 0321 (Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. The helpline is open between 9.00 am - 5.30 pm, Monday to Friday excluding public holidays in England and Wales. Please note that Link Asset Services cannot provide any financial, legal or tax advice and calls may be recorded and monitored for security and training purposes) and returning it to the Company's Registrar at:

Link Asset Services

Corporate Actions

The Registry

34 Beckenham Road

Beckenham

Kent BR3 4TU

Or, by logging onto the shareholder portal (www.signalshares.com) and electing electronically.

Shareholders who hold their shares in CREST and wish to elect to participate must do so by means of CREST procedures. All elections to participate in the scrip dividend scheme (whether by completing the mandate form or electronically) must be received by the Registrar by no later than 5.00 pm on 27 December 2018.

Please direct any enquiries to:

Link Asset Services Tel: [phone] (Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. The helpline is open between 9.00 am - 5.30 pm, Monday to Friday excluding public holidays in England and Wales. Please note that Link Asset Services cannot provide any financial, legal or tax advice and calls may be recorded and monitored for security and training purposes.).