29 August 2023

Cranswick plc
(the "Company")

Non-Executive Director Retirement

Cranswick plc announces that Pam Powell has informed the Board of her intention to retire as an independent non-executive director of the Company with effect from 1 September 2023.

Liz Barber will succeed Pam as Chair of the Company's Remuneration Committee which will be undertaking its scheduled 3-year review of its Remuneration Policy later this year. It is envisaged that a further appointment will be made to the Board in due course who will also become Chair of the Remuneration Committee.

Tim J Smith CBE Chairman of Cranswick plc, commented:

"I would like to express our thanks to Pam for her contribution to the Board and Cranswick and for her work as Chair of the Remuneration Committee since August 2022. We wish Pam well for the future."

Enquiries:

This announcement is made pursuant to LR9.6.11

In accordance with section 430(2B) of the Companies Act 2006, there are no remuneration payments made or to be made to Pam Powell as part of her retirement from the Company.