Director/PDMR Shareholding

RNS Number : 1004W
Croda International PLC
05 June 2008
 



Annex DTR3


Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons



All relevant boxes should be completed 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 DTR 3.1.2 R, 

(ii) a disclosure made in accordance 

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).


(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


RELATES TO PDMR AND A 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 


STEPHEN EDWARD FOOTS AND MRS ALISON ELIZABETH 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


STEPHEN EDWARD FOOTS - 6,860

MRS ALISON ELIZABETH FOOTS - 18,019


8.

State the nature of the transaction


ON 5 JUNE 2008 S E FOOTS EXERCISED A NIL COST AWARD GRANTED TO HIM ON 25 MAY 2005 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 15,696 SHARES. ON THE SAME DAY HE SOLD 6,459 SHARES AND TRANSFERRED 9,237 SHARES TO HIS WIFE, MRS ALISON ELIZABETH FOOTS.  






9.

Number of shares, debentures or financial

instruments relating to shares acquired


15,696


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


6,459

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


LTIP AWARD EXERCISE PRICE PER SHARE (15,696 SHARES) NIL


SALE PRICE PER SHARE ( 6,459 SHARES) - 673P


14.

Date and place of transaction


5 JUNE 2008






15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)


STEPHEN EDWARD FOOTS - 6,860

MRS ALISON ELIZABETH FOOTS - 27,256


TOTAL - 34,116 - LESS THAN 0.1%

16.

Date issuer informed of transaction


5 JUNE 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 exercisable







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 of authorised official of issuer responsible for making notification


Date of notification     5 JUNE 2008 



Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.


(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 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.


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDSZELFBVQBEBBK
UK 100

Latest directors dealings