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Croda International (CRDA)

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Wednesday 25 February, 2009

Croda International

Director/PDMR Shareholding

RNS Number : 8867N
Croda International PLC
25 February 2009
 



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 


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


ON 25 FEBRUARY 2009 A L SCOTT EXERCISED A NIL COST AWARD GRANTED TO HER ON 23 FEBRUARY 2006 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 11,711 SHARES. ON THE SAME DAY SHE SOLD 4,819 SHARES.  


9.

Number of shares, debentures or financial

instruments relating to shares acquired


11,711


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


4,819

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


LTIP AWARD EXERCISE PRICE PER SHARE (11,711 SHARES) - NIL


SALE PRICE PER SHARE (4,819 SHARES) - 486.7782P


14.

Date and place of transaction


25 FEBRUARY 2009


15.

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


19,350 - LESS THAN 0.1%


16.

Date issuer informed of transaction


25 FEBRUARY 2009





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     25 FEBRUARY 2009 



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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