CRAW Crawshaw

TIDMCRAW

RNS Number : 5082W

Crawshaw Group PLC

31 January 2012

Crawshaw Group plc

Confirmation of Directors Holdings

Crawshaw Group plc ("Crawshaw" or the "Company"), the meat focussed retailer, confirms that the directors holdings, as stated in the annual report and accounts for the year ended 31 January 2011 are correct and are as follows:

 
 Directors Name      Number of Shares 
------------------  ----------------- 
 Richard S Rose      7,670,135 
------------------  ----------------- 
 Colin Crawshaw      6,265,711 
------------------  ----------------- 
 Kevin Boyd          3,316,311 
------------------  ----------------- 
 Philip Kanas*       107,000 
------------------  ----------------- 
 Lynda Sherratt**    20,000 
------------------  ----------------- 
 

*Philip Kanas resigned as a director of the Company with effect from 1(st) November 2011.

**the Company confirms that Lynda Sherratt has held her 20,000 ordinary shares since prior to her appointment on 8 May 2009.

Enquiries:

 
 Crawshaw Group plc 
 Lynda Sherratt         01709 369 602 
 
 W H Ireland Limited 
 Robin Gwyn             0161 832 2174 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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