Information  X 
Enter a valid email address

Croda International (CRDA)

  Print      Mail a friend

Monday 21 November, 2011

Croda International

Director/PDMR Shareholding

RNS Number : 4789S
Croda International PLC
21 November 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

 

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

 

HOLDING OF 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

 

ON 1 NOVEMBER 2011 K F GALLAGHER EXERCISED A NIL COST SAR AWARD GRANTED TO HIM ON 20 FEBRUARY 2008 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN BASED ON THE CASH VALUE OF 9,832 SHARES.  ON 21 NOVEMBER 2011 HE PURCHASED 5,300 SHARES.

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

5,300

 

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

 

£16.433249

14.

Date and place of transaction

 

21 NOVEMBER 2011

 





15.

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

 

47,468 - LESS THAN 0.1%

 

16.

Date issuer informed of transaction

 

21 NOVEMBER 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:  135,303,771

 

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              21 NOVEMBER 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


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDSEFLFLFFFXFBL