Director/PDMR Shareholding

RNS Number : 9625F

Croda International PLC

04 May 2011

 



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 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 RELATES TO PDMR
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 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 2,839 SHARES ON 3 MAY 2011 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 3 MAY 2011 OF A NIL COST AWARD GRANTED ON 1 MAY 2008 UNDER THE BONUS CO-INVESTMENT PLAN OVER 7,563 SHARES. SALE OF 3,871 SHARES ON 3 MAY 2011.
9.	Number of shares, debentures or financial instruments relating to shares acquired 10,402	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 3,871	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 PRICE - £18.35 PER SHARE BCIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £18.468544	14.	Date and place of transaction 3 MAY 2011
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 123,465 - LESS THAN 0.1%	16.	Date issuer informed of transaction 3 MAY 2011

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 MRS D S HILL - 01405 860551

Name of authorised official of issuer responsible for making notification Date of notification              4 MAY 2011

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 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 RELATES TO DIRECTOR AND A CONNECTED PERSON - MRS CAROL ANNE CHRISTIE - 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 MICHAEL SEAN CHRISTIE AND MRS CAROL ANNE 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 - 32,634 MRS CAROL ANNE CHRISTIE - 77,845	8.	State the nature of the transaction PURCHASE OF 8,203 SHARES ON 3 MAY 2011 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 3 MAY 2011 OF A NIL COST AWARD GRANTED ON 1 MAY 2008 UNDER THE BONUS CO-INVESTMENT PLAN OVER 21,550 SHARES. EXERCISE ON 3 MAY 2011 OF A NIL COST AWARD GRANTED ON 20 FEBRUARY 2008 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 41,761 SHARES. SALE OF 32,371 SHARES ON 3 MAY 2011. TRANSFER OF 30,940 SHARES TO SPOUSE, MRS CAROL ANNE CHRISTIE.
9.	Number of shares, debentures or financial instruments relating to shares acquired 71,514	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 32,371	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 PRICE - £18.35 PER SHARE; BCIP AWARD EXERCISE PRICE PER SHARE - NIL; LTIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £18.468544	14.	Date and place of transaction 3 MAY 2011
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 149,622 - 0.108%	16.	Date issuer informed of transaction 3 MAY 2011

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 MRS D S HILL - 01405 860551

Name of authorised official of issuer responsible for making notification Date of notification              4 MAY 2011

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). (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 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 - 5,169 MRS ALISON ELIZABETH FOOTS - 62,141	8.	State the nature of the transaction PURCHASE OF 6,058 SHARES ON 3 MAY 2011 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 3 MAY 2011 OF A NIL COST AWARD GRANTED ON 1 MAY 2008 UNDER THE BONUS CO-INVESTMENT PLAN OVER 6,559 SHARES. SALE OF 6,559 SHARES ON 3 MAY 2011.
9.	Number of shares, debentures or financial instruments relating to shares acquired 12,617	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 6,559	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 PRICE - £18.35 PER SHARE BCIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £18.468544	14.	Date and place of transaction 3 MAY 2011
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 73,368 - LESS THAN 0.1%	16.	Date issuer informed of transaction 3 MAY 2011

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 MRS D S HILL - 01405 860551

Name of authorised official of issuer responsible for making notification Date of notification              4 MAY 2011

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 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 RELATES TO DIRECTOR
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 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 7,421 SHARES ON 3 MAY 2011 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 3 MAY 2011 OF A NIL COST AWARD GRANTED ON 1 MAY 2008 UNDER THE BONUS CO-INVESTMENT PLAN OVER 21,886 SHARES. EXERCISE ON 3 MAY 2011 OF A NIL COST AWARD GRANTED ON 20 FEBRUARY 2008 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 103,410 SHARES. SALE OF 80,346 SHARES ON 3 MAY 2011.
9.	Number of shares, debentures or financial instruments relating to shares acquired 132,717	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 80,346	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 PRICE - £18.35 PER SHARE BCIP AWARD EXERCISE PRICE PER SHARE - NIL LTIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £18.468544	14.	Date and place of transaction 3 MAY 2011
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 425,575 - 0.309%	16.	Date issuer informed of transaction 3 MAY 2011

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 MRS D S HILL - 01405 860551

Name of authorised official of issuer responsible for making notification Date of notification              4 MAY 2011

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). (i)
3.	Name of person discharging managerial responsibilities/director 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 RELATES TO PDMR AND A 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 KEITH LAYDEN AND MRS JULIE ALISON 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 KEITH LAYDEN - 4,519 MRS JULIE ALISON LAYDEN - 57,774	8.	State the nature of the transaction PURCHASE OF 2,555 SHARES ON 3 MAY 2011 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 3 MAY 2011 OF A NIL COST AWARD GRANTED ON 1 MAY 2008 UNDER THE BONUS CO-INVESTMENT PLAN OVER 6,627 SHARES. SALE OF 6,627 SHARES ON 3 MAY 2011.
9.	Number of shares, debentures or financial instruments relating to shares acquired 9,182	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 6,627	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 PRICE - £18.35 PER SHARE BCIP AWARD EXERCISE PRICE PER SHARE - NIL SALE PRICE PER SHARE - £18.468544	14.	Date and place of transaction 3 MAY 2011
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 64,848 - LESS THAN 0.1%	16.	Date issuer informed of transaction 3 MAY 2011

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 MRS D S HILL - 01405 860551

Name of authorised official of issuer responsible for making notification Date of notification              4 MAY 2011

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). (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 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 - 5,603 MRS LEISA CAROLINE MYERS - 54,533	8.	State the nature of the transaction PURCHASE OF 3,892 SHARES ON 3 MAY 2011 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 3 MAY 2011 OF A NIL COST AWARD GRANTED ON 1 MAY 2008 UNDER THE BONUS CO-INVESTMENT PLAN OVER 5,830 SHARES. SALE OF 5,830 SHARES ON 3 MAY 2011. SALE OF 2,200 SHARES ON 3 MAY 2011 BY MRS LEISA CAROLINE MYERS.
9.	Number of shares, debentures or financial instruments relating to shares acquired 9,722	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 8,030	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 PRICE - £18.35 PER SHARE; BCIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE - 5,830 SHARES AT £18.468544 PER SHARE; 2,200 SHARES AT £18.80117 PER SHARE	14.	Date and place of transaction 3 MAY 2011
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 61,828 - LESS THAN 0.1%	16.	Date issuer informed of transaction 3 MAY 2011

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 MRS D S HILL - 01405 860551

Name of authorised official of issuer responsible for making notification Date of notification              4 MAY 2011

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). (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 RELATES TO PDMR AND A 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 AND MRS DENISE 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 KEVIN MARK NUTBROWN - 12,539 MRS DENISE NUTBROWN - 70,186	8.	State the nature of the transaction PURCHASE OF 2,905 SHARES ON 3 MAY 2011 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 3 MAY 2011 OF A NIL COST AWARD GRANTED ON 1 MAY 2008 UNDER THE BONUS CO-INVESTMENT PLAN OVER 8,745 SHARES. TRANSFER OF 8,745 SHARES TO SPOUSE, MRS DENISE NUTBROWN. EXERCISE ON 4 MAY 2011 OF A NIL COST AWARD GRANTED ON 20 FEBRUARY 2008 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 20,383 SHARES. SALE OF 20,383 SHARES ON 4 MAY 2011.
9.	Number of shares, debentures or financial instruments relating to shares acquired 32,033	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 20,383	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 PRICE - £18.35 PER SHARE BCIP AWARD EXERCISE PRICE PER SHARE - NIL LTIP AWARD EXERCISE PRICE PER SHARE - NIL SALE PRICE PER SHARE - £18.878996	14.	Date and place of transaction 3 MAY 2011 AND 4 MAY 2011
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 94,375 - LESS THAN 0.1%	16.	Date issuer informed of transaction 3 MAY 2011 AND 4 MAY 2011

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 MRS D S HILL - 01405 860551

Name of authorised official of issuer responsible for making notification Date of notification              4 MAY 2011

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). (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 RELATES TO PDMR
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 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 3,892 SHARES ON 3 MAY 2011 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 3 MAY 2011 OF A NIL COST AWARD GRANTED ON 1 MAY 2008 UNDER THE BONUS CO-INVESTMENT PLAN OVER 10,203 SHARES. SALE OF 5,222 SHARES ON 3 MAY 2011.
9.	Number of shares, debentures or financial instruments relating to shares acquired 14,095	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 5,222	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 PRICE - £18.35 PER SHARE BCIP AWARD EXERCISE PRICE PER SHARE - NIL SALE PRICE PER SHARE - £18.468544	14.	Date and place of transaction 3 MAY 2011
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 53,456 - LESS THAN 0.1%	16.	Date issuer informed of transaction 3 MAY 2011

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 MRS D S HILL - 01405 860551

Name of authorised official of issuer responsible for making notification Date of notification              4 MAY 2011

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). (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 RELATES TO PDMR
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 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 3,956 SHARES ON 3 MAY 2011 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
9.	Number of shares, debentures or financial instruments relating to shares acquired 3,956	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 £18.35 PER SHARE	14.	Date and place of transaction 3 MAY 2011
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 48,349 - LESS THAN 0.1%	16.	Date issuer informed of transaction 3 MAY 2011

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 MRS D S HILL - 01405 860551

Name of authorised official of issuer responsible for making notification Date of notification              4 MAY 2011

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). (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 RELATES TO PDMR
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 7,241 SHARES ON 3 MAY 2011 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
9.	Number of shares, debentures or financial instruments relating to shares acquired 7,241	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 £18.35 PER SHARE	14.	Date and place of transaction 3 MAY 2011
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 45,453 - LESS THAN 0.1%	16.	Date issuer informed of transaction 3 MAY 2011

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 MRS D S HILL - 01405 860551

Name of authorised official of issuer responsible for making notification Date of notification              4 MAY 2011

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.

END

 

END

 

 

RDSQZLFBFEFBBBV