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Croda International (CRDA)

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Monday 03 November, 2008

Croda International

Director/PDMR Shareholding

RNS Number : 3286H
Croda International PLC
03 November 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 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 DIRECTOAND A CONNECTED PERSON - MRS SUSAN PATRICIA HUMPHREY, 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 


MICHAEL HUMPHREY AND 

MRS SUSAN PATRICIA 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 - 176,884

MRS SUSAN PATRICIA HUMPHREY - 38,709

8.

State the nature of the transaction


ON 3 NOVEMBER 2008 M HUMPHREY EXERCISED AN OPTION GRANTED UNDER THE CRODA SAYE SCHEME IN 2003 OVER 2,215 SHARES AT AN OPTION PRICE OF 230P.  ON THE SAME DATE HE TRANSFERRED 2,215 SHARES TO HIS WIFE.





9.

Number of shares, debentures or financial

instruments relating to shares acquired


2,215

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


SAYE OPTION PRICE PER SHARE 230P

14.

Date and place of transaction


3 NOVEMBER 2008





15.

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


MICHAEL HUMPHREY - 176,884

MRS SUSAN PATRICIA HUMPHREY - 40,924


TOTAL - 217,808 - 0.159%

16.

Date issuer informed of transaction


3 NOVEMBER 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     3 NOVEMBER 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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