Director/PDMR Shareholding
Croda International PLC
01 May 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to
the shares or debentures of the issuer should complete boxes 1 to 16, 23
and 24.
(2) An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23
and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
CRODA INTERNATIONAL PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
BOTH (i) AND (ii)
3. Name of person discharging managerial responsibilities/director
MICHAEL HUMPHREY
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
MICHAEL HUMPHREY
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 10P EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
MICHAEL HUMPHREY
8. State the nature of the transaction
PURCHASE OF 21,886 SHARES ON 1 MAY 2008 UNDER THE COMPANY'S BONUS
CO-INVESTMENT PLAN.
9. Number of shares, debentures or financial instruments relating to shares
acquired
21,886
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
LESS THAN 0.1%
11. Number of shares, debentures or financial instruments relating to shares
disposed
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
13. Price per share or value of transaction
680.2318p
14. Date and place of transaction
1 MAY 2008
15. Total holding following notification and total percentage holding following
notification (any treasury
shares should not be taken into account when calculating percentage)
175,193 - 0.12%
16. Date issuer informed of transaction
1 MAY 2008
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
18. Period during which or date on which it can be exercised
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
22. Total number of shares or debentures over which options held following
notification
23. Any additional information
NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:
136,192,380
24. Name of contact and telephone number for queries
MISS A L SCOTT - 01405 860551
Name and signature of duly authorised officer of issuer responsible for making
notification
MISS A L SCOTT
Date of notification
1 MAY 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to
the shares or debentures of the issuer should complete boxes 1 to 16, 23
and 24.
(2) An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23
and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
CRODA INTERNATIONAL PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
BOTH (i) AND (ii)
3. Name of person discharging managerial responsibilities/director
MICHAEL SEAN CHRISTIE
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
MICHAEL SEAN CHRISTIE
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 10P EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
MICHAEL SEAN CHRISTIE
8. State the nature of the transaction
PURCHASE OF 21,550 SHARES ON 1 MAY 2008 UNDER THE COMPANY'S BONUS
CO-INVESTMENT PLAN. ON THE SAME DATE MICHAEL SEAN CHRISTIE SOLD 11,250
SHARES.
9. Number of shares, debentures or financial instruments relating to shares
acquired
21,550
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
LESS THAN 0.1%
11. Number of shares, debentures or financial instruments relating to shares
disposed
11,250
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
LESS THAN 0.1%
13. Price per share or value of transaction
PURCHASE OF 21,550 SHARES AT 680.2318p PER SHARE
SALE OF 11,250 SHARES AT 672.5p PER SHARE
14. Date and place of transaction
1 MAY 2008
15. Total holding following notification and total percentage holding following
notification (any treasury
shares should not be taken into account when calculating percentage)
29,670 - LESS THAN 0.1%
16. Date issuer informed of transaction
1 MAY 2008
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
18. Period during which or date on which it can be exercised
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
22. Total number of shares or debentures over which options held following
notification
23. Any additional information
NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:
136,192,380
24. Name of contact and telephone number for queries
MISS A L SCOTT - 01405 860551
Name and signature of duly authorised officer of issuer responsible for making
notification
MISS A L SCOTT
Date of notification
1 MAY 2008
NOTIFCATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to
the shares or debentures of the issuer should complete boxes 1 to 16, 23
and 24.
(2) An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23
and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
CRODA INTERNATIONAL PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial responsibilities/director
DAVID EDWARD BARRACLOUGH
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
DAVID EDWARD BARRACLOUGH
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 10P EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
DAVID EDWARD BARRACLOUGH
8. State the nature of the transaction
PURCHASE OF 7,563 SHARES ON 1 MAY 2008 UNDER THE COMPANY'S BONUS
CO-INVESTMENT PLAN.
9. Number of shares, debentures or financial instruments relating to shares
acquired
7,563
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
LESS THAN 0.1%
11. Number of shares, debentures or financial instruments relating to shares
disposed
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
13. Price per share or value of transaction
680.2318p
14. Date and place of transaction
1 MAY 2008
15. Total holding following notification and total percentage holding following
notification (any treasury
shares should not be taken into account when calculating percentage)
69,514 - LESS THAN 0.1%
16. Date issuer informed of transaction
1 MAY 2008
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
18. Period during which or date on which it can be exercised
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
22. Total number of shares or debentures over which options held following
notification
23. Any additional information
NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:
136,192,380
24. Name of contact and telephone number for queries
MISS A L SCOTT - 01405 860551
Name and signature of duly authorised officer of issuer responsible for making
notification
MISS A L SCOTT
Date of notification
1 MAY 2008
NOTIFCATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to
the shares or debentures of the issuer should complete boxes 1 to 16, 23
and 24.
(2) An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23
and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
CRODA INTERNATIONAL PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial responsibilities/director
MIGUEL DE BELLIS
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
MIGUEL DE BELLIS
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 10P EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
MIGUEL DE BELLIS
8. State the nature of the transaction
PURCHASE OF 5,903 SHARES ON 1 MAY 2008 UNDER THE COMPANY'S BONUS
CO-INVESTMENT PLAN.
9. Number of shares, debentures or financial instruments relating to shares
acquired
5,903
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
LESS THAN 0.1%
11. Number of shares, debentures or financial instruments relating to shares
disposed
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
13. Price per share or value of transaction
680.2318p
14. Date and place of transaction
1 MAY 2008
15. Total holding following notification and total percentage holding following
notification (any treasury
shares should not be taken into account when calculating percentage)
16,621 - LESS THAN 0.1%
16. Date issuer informed of transaction
1 MAY 2008
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
18. Period during which or date on which it can be exercised
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
22. Total number of shares or debentures over which options held following
notification
23. Any additional information
NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:
136,192,380
24. Name of contact and telephone number for queries
MISS A L SCOTT - 01405 860551
Name and signature of duly authorised officer of issuer responsible for making
notification
MISS A L SCOTT
Date of notification
1 MAY 2008
NOTIFCATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to
the shares or debentures of the issuer should complete boxes 1 to 16, 23
and 24.
(2) An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23
and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
CRODA INTERNATIONAL PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial responsibilities/director
DR BRYAN CRAWFORD DOBSON
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
MRS SUSAN MARGARET DOBSON - SPOUSE
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
HOLDING OF DR BRYAN CRAWFORD DOBSON
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 10P EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
MRS SUSAN MARGARET DOBSON
8. State the nature of the transaction
PURCHASE OF 6,625 SHARES ON 1 MAY 2008 UNDER THE COMPANY'S BONUS
CO-INVESTMENT PLAN.
9. Number of shares, debentures or financial instruments relating to shares
acquired
6,625
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
LESS THAN 0.1%
11. Number of shares, debentures or financial instruments relating to shares
disposed
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
13. Price per share or value of transaction
680.2318p
14. Date and place of transaction
1 MAY 2008
15. Total holding following notification and total percentage holding following
notification (any treasury
shares should not be taken into account when calculating percentage)
6,625 - LESS THAN 0.1%
16. Date issuer informed of transaction
1 MAY 2008
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
18. Period during which or date on which it can be exercised
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
22. Total number of shares or debentures over which options held following
notification
23. Any additional information
NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:
136,192,380
24. Name of contact and telephone number for queries
MISS A L SCOTT - 01405 860551
Name and signature of duly authorised officer of issuer responsible for making
notification
MISS A L SCOTT
Date of notification
1 MAY 2008
NOTIFCATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to
the shares or debentures of the issuer should complete boxes 1 to 16, 23
and 24.
(2) An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23
and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
CRODA INTERNATIONAL PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial responsibilities/director
STEPHEN EDWARD FOOTS
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
MRS ALISON ELIZABETH FOOTS - SPOUSE
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
HOLDING OF STEPHEN EDWARD FOOTS
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 10P EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
MRS ALISON ELIZABETH FOOTS
8. State the nature of the transaction
PURCHASE OF 6,559 SHARES ON 1 MAY 2008 UNDER THE COMPANY'S BONUS
CO-INVESTMENT PLAN.
9. Number of shares, debentures or financial instruments relating to shares
acquired
6,559
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
LESS THAN 0.1%
11. Number of shares, debentures or financial instruments relating to shares
disposed
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
13. Price per share or value of transaction
680.2318p
14. Date and place of transaction
1 MAY 2008
15. Total holding following notification and total percentage holding following
notification (any treasury
shares should not be taken into account when calculating percentage)
24,828 - LESS THAN 0.1%
16. Date issuer informed of transaction
1 MAY 2008
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
18. Period during which or date on which it can be exercised
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
22. Total number of shares or debentures over which options held following
notification
23. Any additional information
NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:
136,192,380
24. Name of contact and telephone number for queries
MISS A L SCOTT - 01405 860551
Name and signature of duly authorised officer of issuer responsible for making
notification
MISS A L SCOTT
Date of notification
1 MAY 2008
NOTIFCATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to
the shares or debentures of the issuer should complete boxes 1 to 16, 23
and 24.
(2) An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23
and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
CRODA INTERNATIONAL PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial responsibilities/director
KEVIN FRANCIS GALLAGHER
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
KEVIN FRANCIS GALLAGHER
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 10P EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
KEVIN FRANCIS GALLAGHER
8. State the nature of the transaction
PURCHASE OF 7,624 SHARES ON 1 MAY 2008 UNDER THE COMPANY'S BONUS
CO-INVESTMENT PLAN.
9. Number of shares, debentures or financial instruments relating to shares
acquired
7,624
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
LESS THAN 0.1%
11. Number of shares, debentures or financial instruments relating to shares
disposed
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
13. Price per share or value of transaction
680.2318p
14. Date and place of transaction
1 MAY 2008
15. Total holding following notification and total percentage holding following
notification (any treasury
shares should not be taken into account when calculating percentage)
10,634 - LESS THAN 0.1%
16. Date issuer informed of transaction
1 MAY 2008
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
18. Period during which or date on which it can be exercised
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
22. Total number of shares or debentures over which options held following
notification
23. Any additional information
NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:
136,192,380
24. Name of contact and telephone number for queries
MISS A L SCOTT - 01405 860551
Name and signature of duly authorised officer of issuer responsible for making
notification
MISS A L SCOTT
Date of notification
1 MAY 2008
NOTIFCATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to
the shares or debentures of the issuer should complete boxes 1 to 16, 23
and 24.
(2) An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23
and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
CRODA INTERNATIONAL PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial responsibilities/director
DR KEITH LAYDEN
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
MRS JULIE ALISON LAYDEN - SPOUSE
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
HOLDING OF DR KEITH LAYDEN
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 10P EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
MRS JULIE ALISON LAYDEN
8. State the nature of the transaction
PURCHASE OF 6,627 SHARES ON 1 MAY 2008 UNDER THE COMPANY'S BONUS
CO-INVESTMENT PLAN.
9. Number of shares, debentures or financial instruments relating to shares
acquired
6,627
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
LESS THAN 0.1%
11. Number of shares, debentures or financial instruments relating to shares
disposed
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
13. Price per share or value of transaction
680.2318p
14. Date and place of transaction
1 MAY 2008
15. Total holding following notification and total percentage holding following
notification (any treasury
shares should not be taken into account when calculating percentage)
39,110 - LESS THAN 0.1%
16. Date issuer informed of transaction
1 MAY 2008
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
18. Period during which or date on which it can be exercised
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
22. Total number of shares or debentures over which options held following
notification
23. Any additional information
NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:
136,192,380
24. Name of contact and telephone number for queries
MISS A L SCOTT - 01405 860551
Name and signature of duly authorised officer of issuer responsible for making
notification
MISS A L SCOTT
Date of notification
1 MAY 2008
NOTIFCATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to
the shares or debentures of the issuer should complete boxes 1 to 16, 23
and 24.
(2) An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23
and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
CRODA INTERNATIONAL PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial responsibilities/director
GRAHAM LLOYD MYERS
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
MRS LEISA CAROLINE MYERS - SPOUSE
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
HOLDING OF GRAHAM LLOYD MYERS
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 10P EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
MRS LEISA CAROLINE MYERS
8. State the nature of the transaction
PURCHASE OF 5,830 SHARES ON 1 MAY 2008 UNDER THE COMPANY'S BONUS
CO-INVESTMENT PLAN.
9. Number of shares, debentures or financial instruments relating to shares
acquired
5,830
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
LESS THAN 0.1%
11. Number of shares, debentures or financial instruments relating to shares
disposed
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
13. Price per share or value of transaction
680.2318p
14. Date and place of transaction
1 MAY 2008
15. Total holding following notification and total percentage holding following
notification (any treasury
shares should not be taken into account when calculating percentage)
31,433 - LESS THAN 0.1%
16. Date issuer informed of transaction
1 MAY 2008
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
18. Period during which or date on which it can be exercised
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
22. Total number of shares or debentures over which options held following
notification
23. Any additional information
NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:
136,192,380
24. Name of contact and telephone number for queries
MISS A L SCOTT - 01405 860551
Name and signature of duly authorised officer of issuer responsible for making
notification
MISS A L SCOTT
Date of notification
1 MAY 2008
NOTIFCATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to
the shares or debentures of the issuer should complete boxes 1 to 16, 23
and 24.
(2) An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23
and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
CRODA INTERNATIONAL PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial responsibilities/director
KEVIN MARK NUTBROWN
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
MRS DENISE NUTBROWN - SPOUSE
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
HOLDING OF KEVIN MARK NUTBROWN
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 10P EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
MRS DENISE NUTBROWN
8. State the nature of the transaction
PURCHASE OF 8,745 SHARES ON 1 MAY 2008 UNDER THE COMPANY'S BONUS
CO-INVESTMENT PLAN.
9. Number of shares, debentures or financial instruments relating to shares
acquired
8,745
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
LESS THAN 0.1%
11. Number of shares, debentures or financial instruments relating to shares
disposed
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
13. Price per share or value of transaction
680.2318p
14. Date and place of transaction
1 MAY 2008
15. Total holding following notification and total percentage holding following
notification (any treasury
shares should not be taken into account when calculating percentage)
51,775 - LESS THAN 0.1%
16. Date issuer informed of transaction
1 MAY 2008
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
18. Period during which or date on which it can be exercised
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
22. Total number of shares or debentures over which options held following
notification
23. Any additional information
NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:
136,192,380
24. Name of contact and telephone number for queries
MISS A L SCOTT - 01405 860551
Name and signature of duly authorised officer of issuer responsible for making
notification
MISS A L SCOTT
Date of notification
1 MAY 2008
NOTIFCATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to
the shares or debentures of the issuer should complete boxes 1 to 16, 23
and 24.
(2) An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23
and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
CRODA INTERNATIONAL PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial responsibilities/director
MISS ALEXANDRA LOUISE SCOTT
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
MISS ALEXANDRA LOUISE SCOTT
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 10P EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
MISS ALEXANDRA LOUISE SCOTT
8. State the nature of the transaction
PURCHASE OF 10,203 SHARES ON 1 MAY 2008 UNDER THE COMPANY'S BONUS
CO-INVESTMENT PLAN.
9. Number of shares, debentures or financial instruments relating to shares
acquired
10,203
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
LESS THAN 0.1%
11. Number of shares, debentures or financial instruments relating to shares
disposed
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
13. Price per share or value of transaction
680.2318p
14. Date and place of transaction
1 MAY 2008
15. Total holding following notification and total percentage holding following
notification (any treasury
shares should not be taken into account when calculating percentage)
12,099 - LESS THAN 0.1%
16. Date issuer informed of transaction
1 MAY 2008
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
18. Period during which or date on which it can be exercised
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
22. Total number of shares or debentures over which options held following
notification
23. Any additional information
NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:
136,192,380
24. Name of contact and telephone number for queries
MISS A L SCOTT - 01405 860551
Name and signature of duly authorised officer of issuer responsible for making
notification
MISS A L SCOTT
Date of notification
1 MAY 2008
END
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