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Croda International (CRDA)

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Friday 19 September, 2008

Croda International

Director/PDMR Shareholding

RNS Number : 8992D
Croda International PLC
19 September 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).


BOTH (i) AND (ii)





3.

Name of person discharging managerial

responsibilities/director


MICHAEL HUMPREY

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 nonbeneficial

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


8.

State the nature of the transaction







9.

Number of shares, debentures or financial

instruments relating to shares acquired



10.

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







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



14.

Date and place of transaction







15.

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



16.

Date issuer informed of transaction










If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes


17.

Date of grant


16 SEPTEMBER 2008


18.

Period during which or date on which exercisable

 1 NOVEMBER 2011 - 30 APRIL 2012







19.

Total amount paid (if any) for grant of the option


NIL


20.

Description of shares or debentures involved (class and number)


590 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S SHARESAVE SCHEME







21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise


509P



22.

Total number of shares or debentures over which options held following notification


SHARESAVE - 5,188






23.

Any additional information



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     19 SEPTEMBER 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.


  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






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 nonbeneficial

interest 

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


8.

State the nature of the transaction







9.

Number of shares, debentures or financial

instruments relating to shares acquired



10.

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







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



14.

Date and place of transaction







15.

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



16.

Date issuer informed of transaction










If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes


17.

Date of grant


16 SEPTEMBER 2008


18.

Period during which or date on which exercisable

 1 NOVEMBER 2011 - 30 APRIL 2012







19.

Total amount paid (if any) for grant of the option


NIL


20.

Description of shares or debentures involved (class and number)


369 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S SHARESAVE SCHEME







21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise


509P



22.

Total number of shares or debentures over which options held following notification


SHARESAVE - 5,054






23.

Any additional information



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     19 SEPTEMBER 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
 
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