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Croda International (CRDA)

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Tuesday 01 May, 2012

Croda International

Director/PDMR Shareholding

RNS Number : 4895C
Croda International PLC
01 May 2012
 



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

 

DAVID EDWARD BARRACLOUGH

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 DAVID EDWARD BARRACLOUGH

 

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

 

DAVID EDWARD BARRACLOUGH

8.

State the nature of the transaction

 

PURCHASE OF 2,288 SHARES ON 30 APRIL 2012 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.

 

EXERCISE ON 30 APRIL 2012 OF A NIL COST AWARD GRANTED ON 30 APRIL 2009 UNDER THE BONUS CO-INVESTMENT PLAN OVER 10,976 SHARES.

 

SALE OF 10,976 SHARES ON 30 APRIL 2012

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

13,264

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

 

10,976

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

 

PURCHASE PRICE - £22.88 PER SHARE

BCIP AWARD EXERCISE PRICE PER SHARE - NIL;

SALE PRICE PER SHARE - £22.80549

 

14.

Date and place of transaction

 

30 APRIL 2012

 





15.

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

 

135,620 - 0.1%

 

16.

Date issuer informed of transaction

 

30 APRIL 2012

 

 





 

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

complete the following boxes

 

17.

Date of grant

 

30 APRIL 2012

 

18.

Period during which or date on which exercisable

 

30 APRIL 2015

 





19.

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

 

NIL

 

20.

Description of shares or debentures involved (class and number)

 

4,766 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S BONUS CO-INVESTMENT PLAN

 





21.

Exercise price (if fixed at time of grant) or

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

 

NIL

 

22.

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

 

BONUS CO-INVESTMENT PLAN - 16,767

 





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              1 MAY 2012

 

 

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).

 

BOTH (i) AND (ii)

 





3.

Name of person discharging managerial

responsibilities/director

 

MICHAEL SEAN CHRISTIE

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 AND A CONNECTED PERSON - MRS CAROL ANNE CHRISTIE - 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

 

HOLDING OF MICHAEL SEAN CHRISTIE AND MRS CAROL ANNE CHRISTIE

 

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 SEAN CHRISTIE - 1,433

MRS CAROL ANNE CHRISTIE - 170,180

8.

State the nature of the transaction

 

PURCHASE OF 7,079 SHARES ON 30 APRIL 2012 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.

 

EXERCISE ON 30 APRIL 2012 OF A NIL COST AWARD GRANTED ON 30 APRIL 2009 UNDER THE BONUS CO-INVESTMENT PLAN OVER 30,765 SHARES.

 

SALE OF 16,038 SHARES ON 30 APRIL 2012.

 

TRANSFER OF 14,727 SHARES TO SPOUSE, MRS CAROL ANNE CHRISTIE.

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

37,844

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

 

16,038

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

 

PURCHASE PRICE - £22.88 PER SHARE

BCIP AWARD EXERCISE PRICE PER SHARE - NIL;

SALE PRICE PER SHARE - £22.80549

 

14.

Date and place of transaction

 

30 APRIL 2012

 





15.

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

 

193,419 - 0.14%

16.

Date issuer informed of transaction

 

30 APRIL 2012

 

 





 

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

complete the following boxes

 

17.

Date of grant

 

30 APRIL 2012

 

18.

Period during which or date on which exercisable

 

30 APRIL 2015

 





19.

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

 

NIL

 

20.

Description of shares or debentures involved (class and number)

 

14,747 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S BONUS CO-INVESTMENT PLAN

 





21.

Exercise price (if fixed at time of grant) or

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

 

NIL

 

22.

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

 

BONUS CO-INVESTMENT PLAN - 49,421

 





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              1 MAY 2012

 

 

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).

 

BOTH (i) AND (ii)

 





3.

Name of person discharging managerial

responsibilities/director

 

STEPHEN EDWARD FOOTS

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 AND A CONNECTED PERSON - MRS ALISON ELIZABETH FOOTS - 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

 

HOLDING OF STEPHEN EDWARD FOOTS AND MRS ALISON ELIZABETH FOOTS

 

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

 

STEPHEN EDWARD FOOTS - 5,517

MRS ALISON ELIZABETH FOOTS - 85,619

8.

State the nature of the transaction

 

PURCHASE OF 4,333 SHARES ON 30 APRIL 2012 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.

 

EXERCISE ON 30 APRIL 2012 OF A NIL COST AWARD GRANTED ON 30 APRIL 2009 UNDER THE BONUS CO-INVESTMENT PLAN OVER 9,878 SHARES.

 

SALE OF 5,150 SHARES ON 30 APRIL 2012.

 

TRANSFER OF 4,728 SHARES TO SPOUSE, MRS ALISON ELIZABETH FOOTS.

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

14,211

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

 

5,150

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

 

PURCHASE PRICE - £22.88 PER SHARE

BCIP AWARD EXERCISE PRICE PER SHARE - NIL;

SALE PRICE PER SHARE - £22.80549

 

14.

Date and place of transaction

 

30 APRIL 2012

 





15.

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

 

100,197 - LESS THAN 0.1%

16.

Date issuer informed of transaction

 

30 APRIL 2012

 

 





 

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

complete the following boxes

 

17.

Date of grant

 

30 APRIL 2012

 

18.

Period during which or date on which exercisable

 

30 APRIL 2015

 





19.

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

 

NIL

 

20.

Description of shares or debentures involved (class and number)

 

9,026 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S BONUS CO-INVESTMENT PLAN

 





21.

Exercise price (if fixed at time of grant) or

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

 

NIL

 

22.

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

 

BONUS CO-INVESTMENT PLAN - 30,406

 





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              1 MAY 2012

 

 

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).

 

BOTH (i) AND (ii)

 





3.

Name of person discharging managerial

responsibilities/director

 

KEITH LAYDEN

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 AND A CONNECTED PERSON - MRS JULIE ALISON LAYDEN - 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

 

HOLDING OF KEITH LAYDEN AND MRS JULIE ALISON LAYDEN

 

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

 

KEITH LAYDEN - 4,867

MRS JULIE ALISON LAYDEN - 60,329

 

 

8.

State the nature of the transaction

 

PURCHASE OF 4,139 SHARES ON 30 APRIL 2012 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.

 

EXERCISE ON 30 APRIL 2012 OF A NIL COST AWARD GRANTED ON 30 APRIL 2009 UNDER THE BONUS CO-INVESTMENT PLAN OVER 9,878 SHARES.

 

SALE OF 9,878 SHARES ON 30 APRIL 2012.

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

14,017

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

 

9,878

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

 

PURCHASE PRICE - £22.88 PER SHARE

BCIP AWARD EXERCISE PRICE PER SHARE - NIL;

SALE PRICE PER SHARE - £22.80549

 

14.

Date and place of transaction

 

30 APRIL 2012

 





15.

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

 

69,335 - LESS THAN 0.1%

16.

Date issuer informed of transaction

 

30 APRIL 2012

 

 





 

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

complete the following boxes

 

17.

Date of grant

 

30 APRIL 2012

 

18.

Period during which or date on which exercisable

 

30 APRIL 2015

 





19.

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

 

NIL

 

20.

Description of shares or debentures involved (class and number)

 

8,622 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S BONUS CO-INVESTMENT PLAN

 





21.

Exercise price (if fixed at time of grant) or

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

 

NIL

 

22.

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

 

BONUS CO-INVESTMENT PLAN - 19,423

 





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              1 MAY 2012

 

 

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 AND A CONNECTED PERSON - MRS LEISA CAROLINE MYERS - 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

 

GRAHAM LLOYD MYERS AND MRS LEISA CAROLINE 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

 

GRAHAM LLOYD MYERS - 6,118

MRS LEISA CAROLINE MYERS - 18,216

HSBC CLIENT HOLDINGS NOMINEE (UK) LTD - 39,499

 

8.

State the nature of the transaction

 

PURCHASE OF 68 SHARES ON 27 APRIL 2012 TO HOLD IN AN ISA.

 

MRS LEISA CAROLINE MYERS SOLD 7,000 SHARES ON 27 APRIL 2012.

 

PURCHASE OF 3,161 SHARES ON 30 APRIL 2012 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.

 

EXERCISE ON 30 APRIL 2012 OF A NIL COST AWARD GRANTED ON 30 APRIL 2009 UNDER THE BONUS CO-INVESTMENT PLAN OVER 11,162 SHARES.

 

SALE OF 5,819 SHARES ON 30 APRIL 2012.

 

TRANSFER OF 5,343 SHARES TO SPOUSE, MRS LEISA CAROLINE MYERS.

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

14,391

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

 

12,819

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

 

PURCHASE PRICE (68 SHARES) - £22.47547 PER SHARE

PURCHASE PRICE (3,161 SHARES) - £22.88 PER SHARE

BCIP AWARD EXERCISE PRICE PER SHARE - NIL;

SALE PRICE (7,000 SHARES) - £22.51766 PER SHARE

SALE PRICE (5,819 SHARES)  - £22.80549 PER SHARE

 

14.

Date and place of transaction

 

27 AND 30 APRIL 2012

 





15.

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

 

65,405 - LESS THAN 0.1%

16.

Date issuer informed of transaction

 

27 AND 30 APRIL 2012

 

 





 

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

complete the following boxes

 

17.

Date of grant

 

30 APRIL 2012

 

18.

Period during which or date on which exercisable

 

30 APRIL 2015

 





19.

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

 

NIL

 

20.

Description of shares or debentures involved (class and number)

 

6,585 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S BONUS CO-INVESTMENT PLAN

 





21.

Exercise price (if fixed at time of grant) or

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

 

NIL

 

22.

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

 

BONUS CO-INVESTMENT PLAN - 23,041

 





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              1 MAY 2012

 

 

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

 

KEVIN MARK NUTBROWN

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 AND A CONNECTED PERSON - MRS DENISE NUTBROWN - 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

 

HOLDING OF KEVIN MARK NUTBROWN AND MRS DENISE NUTBROWN

 

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 MARK NUTBROWN - 13,079

MRS DENISE NUTBROWN - 81,836

8.

State the nature of the transaction

 

EXERCISE ON 30 APRIL 2012 OF A NIL COST AWARD GRANTED ON 30 APRIL 2009 UNDER THE BONUS CO-INVESTMENT PLAN OVER 11,251 SHARES.

 

SALE OF 5,866 SHARES ON 30 APRIL 2012.

 

TRANSFER OF 5,385 SHARES TO SPOUSE, MRS DENISE NUTBROWN.

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

11,251

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

 

5,866

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

 

BCIP AWARD EXERCISE PRICE PER SHARE - NIL;

SALE PRICE PER SHARE - £22.80549

 

14.

Date and place of transaction

 

30 APRIL 2012

 





15.

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

 

100,300 - LESS THAN 0.1%

16.

Date issuer informed of transaction

 

30 APRIL 2012

 

 





 

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              1 MAY 2012

 

 

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

 

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

 

HOLDING OF 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

 

EXERCISE ON 27 APRIL 2012 OF A NIL COST AWARD GRANTED ON 18 FEBRUARY 2009 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 13,727 SHARES.

 

SALE OF 13,727 SHARES ON 27 APRIL 2012

 

PURCHASE OF 3,161 SHARES ON 30 APRIL 2012 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.

 

EXERCISE ON 30 APRIL 2012 OF A NIL COST AWARD GRANTED ON 30 APRIL 2009 UNDER THE BONUS CO-INVESTMENT PLAN OVER 7,441 SHARES.

 

SALE OF 7,441 SHARES ON 30 APRIL 2012. 

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

24,329

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

 

21,168

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 (13,727 SHARES) - NIL

SALE PRICE (13,727 SHARES) - £22.483261 PER SHARE

PURCHASE PRICE (3,161 SHARES) - £22.88 PER SHARE

BCIP AWARD EXERCISE PRICE PER SHARE (7,441 SHARES) - NIL;

SALE PRICE (7,441 SHARES) - £22.80549 PER SHARE

 

14.

Date and place of transaction

 

27 AND 30 APRIL 2012

 





15.

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

 

58,330 - LESS THAN 0.1%

16.

Date issuer informed of transaction

 

27 AND 30 APRIL 2012

 

 





 

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

complete the following boxes

 

17.

Date of grant

 

30 APRIL 2012

 

18.

Period during which or date on which exercisable

 

30 APRIL 2015

 





19.

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

 

NIL

 

20.

Description of shares or debentures involved (class and number)

 

6,585 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S BONUS CO-INVESTMENT PLAN

 





21.

Exercise price (if fixed at time of grant) or

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

 

NIL

 

22.

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

 

BONUS CO-INVESTMENT PLAN - 20,539

 





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              1 MAY 2012

 

 

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

 

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

 

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

 

PURCHASE OF 4,064 SHARES ON 30 APRIL 2012 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.

 

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

4,064

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

 

£22.88 PER SHARE

 

14.

Date and place of transaction

 

30 APRIL 2012

 





15.

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

 

51,532 - LESS THAN 0.1%

16.

Date issuer informed of transaction

 

30 APRIL 2012

 

 





 

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              1 MAY 2012

 

 

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

 

MAARTEN WILLEM HEIJBROEK

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 AND A CONNECTED PERSON - MRS MANON JOHANNA JOZEFINA HEIJBROEK-GOD, 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

 

HOLDING OF MAARTEN WILLEM HEIJBROEK AND MRS MANON JOHANNA JOZEFINA HEIJBROEK-GOD

 

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

 

MAARTEN WILLEM HEIJBROEK - 5,758

MRS MANON JOHANNA JOZEFINA HEIJBROEK-GOD - NIL

 

 

8.

State the nature of the transaction

 

PURCHASE OF 2,075 SHARES ON 30 APRIL 2012 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

2,075

 

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

 

£22.88

 

14.

Date and place of transaction

 

30 APRIL 2012





15.

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

 

7,833 - LESS THAN 0.1%

 

16.

Date issuer informed of transaction

 

30 APRIL 2012





 

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

complete the following boxes

 

17.

Date of grant

 

30 APRIL 2012

 

18.

Period during which or date on which exercisable

 

30 APRIL 2015

 





19.

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

 

NIL

 

20.

Description of shares or debentures involved (class and number)

 

4,150 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S BONUS CO-INVESTMENT PLAN

 





21.

Exercise price (if fixed at time of grant) or

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

 

NIL

 

22.

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

 

BONUS CO-INVESTMENT PLAN - 4,150

 





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              1 MAY 2012

 

 

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

 

MRS SANDRA ELAINE BREENE

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 MRS SANDRA ELAINE BREENE

 

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

 

MRS SANDRA ELAINE BREENE

 

 

8.

State the nature of the transaction

 

PURCHASE OF 216 SHARES ON 30 APRIL 2012 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.

 

EXERCISE ON 30 APRIL 2012 OF A NIL COST AWARD GRANTED ON 30 APRIL 2009 UNDER THE BONUS CO-INVESTMENT PLAN OVER 6,138 SHARES.

 

SALE OF 6,138 SHARES ON 30 APRIL 2012.

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

6,354

 

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

 

6,138

 

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

 

PURCHASE PRICE - £22.88 PER SHARE

BCIP AWARD EXERCISE PRICE PER SHARE - NIL;

SALE PRICE PER SHARE - £22.80549

 

14.

Date and place of transaction

 

30 APRIL 2012





15.

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

 

6,014 - LESS THAN 0.1%

 

16.

Date issuer informed of transaction

 

30 APRIL 2012





 

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

complete the following boxes

 

17.

Date of grant

 

30 APRIL 2012

 

18.

Period during which or date on which exercisable

 

30 APRIL 2015

 





19.

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

 

NIL

 

20.

Description of shares or debentures involved (class and number)

 

432 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S BONUS CO-INVESTMENT PLAN

 





21.

Exercise price (if fixed at time of grant) or

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

 

NIL

 

22.

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

 

BONUS CO-INVESTMENT PLAN - 1,774

 





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              1 MAY 2012

 

 

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


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