Director/PDMR Shareholding

RNS Number : 5484X

Croda International PLC

07 December 2010

 



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 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 RELATES TO PDMR AND A 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 AND MRS LEISA CAROLINE 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 GRAHAM LLOYD MYERS - 5,472 MRS LEISA CAROLINE MYERS - 54,017	8.	State the nature of the transaction ON 3 DECEMBER 2010 G L MYERS SOLD 720 ORDINARY SHARES OF 10P EACH.  ON THE SAME DATE MRS L C MYERS SOLD 65 ORDINARY SHARES OF 10P EACH. ON 6 DECEMBER 2010 G L MYERS EXERCISED AN OPTION GRANTED UNDER THE CRODA SAYE SCHEME IN 2005 OVER 1,007 SHARES AT AN OPTION PRICE OF 328P.  HE IMMEDIATELY TRANSFERRED 357 SHARES TO HIS WIFE, MRS L C MYERS.
9.	Number of shares, debentures or financial instruments relating to shares acquired 1,007	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 785	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 SALE PRICE - 720 SHARES AT 1580P PER SHARE; 65 SHARES AT 1582.148P PER SHARE OPTION PRICE - 1,007 SHARES 328P PER SHARE	14.	Date and place of transaction SALE - 3 DECEMBER 2010 OPTION EXERCISE - 6 DECEMBER 2010
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) GRAHAM LLOYD MYERS - 5,402 MRS LEISA CAROLINE MYERS - 54,309 TOTAL - 59,711 - LESS THAN 0.1%	16.	Date issuer informed of transaction 6 DECEMBER 2010

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:  137,312,439	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              7 DECEMBER 2010

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.

 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). BOTH (i) AND (ii)
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 A DIRECTOR 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 HOLDING OF 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 - 4,368 MRS ALISON ELIZABETH FOOTS - 61,421	8.	State the nature of the transaction ON 7 DECEMBER 2010 S E FOOTS EXERCISED AN OPTION GRANTED UNDER THE CRODA SAYE SCHEME IN 2005 OVER 1,007 SHARES AT AN OPTION PRICE OF 328P.  HE IMMEDIATELY TRANSFERRED 357 SHARES TO HIS WIFE, MRS A E FOOTS.
9.	Number of shares, debentures or financial instruments relating to shares acquired 1,007	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 OPTION PRICE - 328P PER SHARE	14.	Date and place of transaction 7 DECEMBER 2010
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 - 5,018 MRS ALISON ELIZABETH FOOTS - 61,778 TOTAL - 66,796 - LESS THAN 0.1%	16.	Date issuer informed of transaction 7 DECEMBER 2010

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:  137,312,439	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              7 DECEMBER 2010

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.

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