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Croda International (CRDA)

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Tuesday 27 February, 2007

Croda International

Director/PDMR Shareholding

Croda International PLC
27 February 2007


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

ON 26 FEBRUARY 2007 M HUMPHREY EXERCISED TWO OPTIONS GRANTED TO HIM UNDER THE
CRODA SENIOR EXECUTIVE SHARE OPTION SCHEME OVER 116,200 SHARES GRANTED ON
07.03.01 AND 118,300 SHARES GRANTED ON 13.03.02. ON THE SAME DAY HE SOLD 200,000
SHARES.

 

9. Number of shares, debentures or financial instruments relating to shares
acquired

234,500

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

0.17%

11. Number of shares, debentures or financial instruments relating to shares
disposed

200,000

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

0.14%

13. Price per share or value of transaction

OPTION PRICES 116,200 SHARES AT 258p, 118,300 SHARES AT 261p

SALE PRICE OF 200,000 SHARES AT 659.0467p

 

14. Date and place of transaction

26 FEBRUARY 2007

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

145,347 - 0.1%

16. Date issuer informed of transaction

26 FEBRUARY 2007

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

27 FEBRUARY 2007
END 



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