Postal Address Cranswick plc 74 Helsinki Road Sutton Fields HULL HU7 0YW

Telephone 01482 372000

Chairman Martin Davey	Finance Director Mark Bottomley
Chief Executive Bernard Hoggarth	Secretary Malcolm Windeatt FCA

Company Number
1074383

Registered Office
74 Helsinki Road, Sutton Fields, Hull, HU7 0YW

Stockbrokers
Investec Investment Banking - London
Shore Capital Stockbrokers – Liverpool

Registrars
Capita Registrars, The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

Auditors
Ernst & Young LLP - Hull

Solicitors
Rollits - Hull

Bankers
Lloyds TSB Bank plc
The Royal Bank of Scotland plc
Cydesdale Bank plc

Merchant Bankers
NM Rothschild & Sons - Leeds