Dividend Declaration

CRANSWICK SCRIP DIVIDEND SCHEME

The final dividend for the 52 weeks ended 26th March 2022, which is payable on 2nd September 2022, has been proposed at 55.6p per share, the price of a new ordinary share under the scrip dividend alternative has been set at 3288.4p. 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 21st July 2022.

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 Group 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 Group 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 Group

10^th Floor
Central Square
29 Wellington Street
Leeds LS1 4DL

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 5th August 2022.

Please direct any enquiries to:

Link Group Tel: 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 Group cannot provide any financial, legal or tax advice and calls may be recorded and monitored for security and training purposes.).