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.