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22 Feb 2012 16:26
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Annex DTR3
Β
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Β
Β
All relevant boxes should be completed in block capital letters.
Β
1. | Name of the issuer Β 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). Β BOTH (i) AND (ii) |
3. | Name of person discharging managerial responsibilities/director Β 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 Β Β Β |
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 Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β | 8. | State the nature of the transaction Β Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β Β | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β Β |
13. | Price per share or value of transaction Β Β | 14. | Date and place of transaction Β Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β Β | 16. | Date issuer informed of transaction Β Β Β Β |
Β
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Β
17. | Date of grant Β 22 FEBRUARY 2012 Β | 18. | Period during which or date on which exercisable Β 22 FEBRUARY 2015 - 21 FEBRUARY 2016 Β |
19. | Total amount paid (if any) for grant of the option Β NIL Β | 20. | Description of shares or debentures involved (class and number) Β 25,920 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S LONG TERM INCENTIVE PLAN Β Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β NIL Β Β | 22. | Total number of shares or debentures over which options held following notification Β LONG TERM INCENTIVE PLAN - 76,005 Β |
23. | Any additional information Β Β | 24. | Name of contact and telephone number for queries Β MISS A L SCOTT - 01405 860551 |
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Β
Name of authorised official of issuer responsible for making notification Β Date of notification 22 FEBRUARY 2012 Β |
Β
Β
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
Β
(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. |
Β
Β
Annex DTR3
Β
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Β
Β
All relevant boxes should be completed in block capital letters.
Β
1. | Name of the issuer Β 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). Β BOTH (i) AND (ii) |
3. | Name of person discharging managerial responsibilities/director Β 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 Β Β |
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 Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β | 8. | State the nature of the transaction Β Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β Β | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β Β |
13. | Price per share or value of transaction Β Β | 14. | Date and place of transaction Β Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β Β | 16. | Date issuer informed of transaction Β Β Β Β |
Β
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Β
17. | Date of grant Β 22 FEBRUARY 2012 Β | 18. | Period during which or date on which exercisable Β 22 FEBRUARY 2015 - 21 FEBRUARY 2016 Β |
19. | Total amount paid (if any) for grant of the option Β NIL Β | 20. | Description of shares or debentures involved (class and number) Β 18,154 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S LONG TERM INCENTIVE PLAN Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β NIL Β | 22. | Total number of shares or debentures over which options held following notification Β LONG TERM INCENTIVE PLAN - 114,453 |
23. | Any additional information Β Β | 24. | Name of contact and telephone number for queries Β MISS A L SCOTT - 01405 860551 |
Β
Β
Name of authorised official of issuer responsible for making notification Β Date of notification 22 FEBRUARY 2012 Β |
Β
Β
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
Β
(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. |
Β
Β
Annex DTR3
Β
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Β
Β
All relevant boxes should be completed in block capital letters.
Β
1. | Name of the issuer Β 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). Β BOTH (i) AND (ii) |
3. | Name of person discharging managerial responsibilities/director Β 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 Β |
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 Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β | 8. | State the nature of the transaction Β Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β Β | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β Β |
13. | Price per share or value of transaction Β Β | 14. | Date and place of transaction Β Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β Β | 16. | Date issuer informed of transaction Β Β Β Β |
Β
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Β
17. | Date of grant Β 22 FEBRUARY 2012 Β | 18. | Period during which or date on which exercisable Β 22 FEBRUARY 2015 - 21 FEBRUARY 2016 Β |
19. | Total amount paid (if any) for grant of the option Β NIL Β | 20. | Description of shares or debentures involved (class and number) Β 10,160 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S LONG TERM INCENTIVE PLAN Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β NIL Β | 22. | Total number of shares or debentures over which options held following notification Β LONG TERM INCENTIVE PLAN - 47,471 |
23. | Any additional information Β Β | 24. | Name of contact and telephone number for queries Β MISS A L SCOTT - 01405 860551 |
Β
Β
Name of authorised official of issuer responsible for making notification Β Date of notification 22 FEBRUARY 2012 Β |
Β
Β
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
Β
(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. |
Β
Β
Annex DTR3
Β
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Β
All relevant boxes should be completed in block capital letters.
Β
1. | Name of the issuer Β 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). Β (i) Β |
3. | Name of person discharging managerial responsibilities/director Β 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 Β RELATES TO PDMR Β |
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 DAVID EDWARD BARRACLOUGH Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β 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 Β DAVID EDWARD BARRACLOUGH | 8. | State the nature of the transaction Β EXERCISE ON 21 FEBRUARY 2012 OF A NIL COST AWARD GRANTED ON 18 FEBRUARY 2009 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 20,889 SHARES. Β SALE OF 20,889 SHARES ON 21 FEBRUARY 2012. Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β 20,889 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β LESS THAN 0.1% Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β 20,889 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β LESS THAN 0.1% Β |
13. | Price per share or value of transaction Β LTIP AWARD EXERCISE PRICE PER SHARE - NIL SALE PRICE PER SHARE - Β£20.880604 Β | 14. | Date and place of transaction Β 21 FEBRUARY 2012 Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β 133,271 - LESS THAN 0.1% Β | 16. | Date issuer informed of transaction Β 21 FEBRUARY 2012 Β Β |
Β
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Β
17. | Date of grant Β 22 FEBRUARY 2012 Β | 18. | Period during which or date on which exercisable Β 22 FEBRUARY 2015 - 21 FEBRUARY 2016 Β |
19. | Total amount paid (if any) for grant of the option Β NIL Β | 20. | Description of shares or debentures involved (class and number) Β 5,873 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S LONG TERM INCENTIVE PLAN Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β NIL Β | 22. | Total number of shares or debentures over which options held following notification Β LONG TERM INCENTIVE PLAN - 26,409 |
23. | Any additional information Β NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY: 135,303,771 Β | 24. | Name of contact and telephone number for queries Β MISS A L SCOTT - 01405 860551 |
Β
Name of authorised official of issuer responsible for making notification Β Date of notification 22 FEBRUARY 2012 Β |
Β
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
Β
(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
Β
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Β
All relevant boxes should be completed in block capital letters.
Β
1. | Name of the issuer Β 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). Β (i) Β |
3. | Name of person discharging managerial responsibilities/director Β 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 Β Β |
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 Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β Β | 8. | State the nature of the transaction Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β Β | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β Β |
13. | Price per share or value of transaction Β Β | 14. | Date and place of transaction Β Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β Β | 16. | Date issuer informed of transaction Β Β Β |
Β
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Β
17. | Date of grant Β 22 FEBRUARY 2012 Β | 18. | Period during which or date on which exercisable Β 22 FEBRUARY 2015 - 21 FEBRUARY 2016 Β |
19. | Total amount paid (if any) for grant of the option Β NIL Β | 20. | Description of shares or debentures involved (class and number) Β 3,888 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S LONG TERM INCENTIVE PLAN Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β NIL Β | 22. | Total number of shares or debentures over which options held following notification Β LONG TERM INCENTIVE PLAN - 5,482 |
23. | Any additional information Β NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY: 135,303,771 Β | 24. | Name of contact and telephone number for queries Β MISS A L SCOTT - 01405 860551 |
Β
Name of authorised official of issuer responsible for making notification Β Date of notification 22 FEBRUARY 2012 Β |
Β
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
Β
(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
Β
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Β
All relevant boxes should be completed in block capital letters.
Β
1. | Name of the issuer Β 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). Β (i) Β |
3. | Name of person discharging managerial responsibilities/director Β 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 Β |
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 Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β Β | 8. | State the nature of the transaction Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β Β | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β Β |
13. | Price per share or value of transaction Β Β | 14. | Date and place of transaction Β Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β Β | 16. | Date issuer informed of transaction Β Β Β |
Β
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Β
17. | Date of grant Β 22 FEBRUARY 2012 Β | 18. | Period during which or date on which exercisable Β 22 FEBRUARY 2015 - 21 FEBRUARY 2016 Β |
19. | Total amount paid (if any) for grant of the option Β NIL Β | 20. | Description of shares or debentures involved (class and number) Β 4,406 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S LONG TERM INCENTIVE PLAN Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β NIL Β | 22. | Total number of shares or debentures over which options held following notification Β LONG TERM INCENTIVE PLAN - 4,406 |
23. | Any additional information Β NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY: 135,303,771 Β | 24. | Name of contact and telephone number for queries Β MISS A L SCOTT - 01405 860551 |
Β
Name of authorised official of issuer responsible for making notification Β Date of notification 22 FEBRUARY 2012 Β |
Β
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
Β
(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
Β
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Β
Β
All relevant boxes should be completed in block capital letters.
Β
1. | Name of the issuer Β 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). Β (i) |
3. | Name of person discharging managerial responsibilities/director Β 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 Β |
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 Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β | 8. | State the nature of the transaction Β Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β Β | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β Β |
13. | Price per share or value of transaction Β Β | 14. | Date and place of transaction Β Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β Β | 16. | Date issuer informed of transaction Β Β Β Β |
Β
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Β
17. | Date of grant Β 22 FEBRUARY 2012 Β | 18. | Period during which or date on which exercisable Β 22 FEBRUARY 2015 - 21 FEBRUARY 2016 Β |
19. | Total amount paid (if any) for grant of the option Β NIL Β | 20. | Description of shares or debentures involved (class and number) Β 4,058 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S LONG TERM INCENTIVE PLAN Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β NIL Β | 22. | Total number of shares or debentures over which options held following notification Β LONG TERM INCENTIVE PLAN - 32,495 Β |
23. | Any additional information Β Β | 24. | Name of contact and telephone number for queries Β MISS A L SCOTT - 01405 860551 |
Β
Β
Name of authorised official of issuer responsible for making notification Β Date of notification 22 FEBRUARY 2012 Β |
Β
Β
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
Β
(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. |
Β
Β
Annex DTR3
Β
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Β
Β
All relevant boxes should be completed in block capital letters.
Β
1. | Name of the issuer Β 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). Β (i) |
3. | Name of person discharging managerial responsibilities/director Β 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 Β RELATES TO PDMR Β |
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 Β KEVIN MARK NUTBROWN Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β 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 Β KEVIN MARK NUTBROWN | 8. | State the nature of the transaction Β EXERCISE ON 22 FEBRUARY 2012 OF A NIL COST AWARD GRANTED ON 18 FEBRUARY 2009 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 21,387 SHARES. Β SALE OF 21,387 SHARES ON 22 FEBRUARY 2012. Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β 21,387 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β LESS THAN 0.1% Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β 21,387 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β LESS THAN 0.1% Β |
13. | Price per share or value of transaction Β LTIP AWARD EXERCISE PRICE PER SHARE - NIL SALE PRICE PER SHARE - Β£21.53187 Β | 14. | Date and place of transaction Β 22 FEBRUARY 2012 Β |
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Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β 94,854 - LESS THAN 0.1% Β | 16. | Date issuer informed of transaction Β 22 FEBRUARY 2012 Β Β |
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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17. | Date of grant Β 22 FEBRUARY 2012 Β | 18. | Period during which or date on which exercisable 22 FEBRUARY 2015 - 21 FEBRUARY 2016 Β Β |
19. | Total amount paid (if any) for grant of the option Β NIL Β | 20. | Description of shares or debentures involved (class and number) Β 6,060 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S LONG TERM INCENTIVE PLAN Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β NIL Β | 22. | Total number of shares or debentures over which options held following notification Β LONG TERM INCENTIVE PLAN - 27,135 |
23. | Any additional information Β NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY: 135,303,771 Β | 24. | Name of contact and telephone number for queries Β MISS A L SCOTT - 01405 860551 |
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Name of authorised official of issuer responsible for making notification Β Date of notification 22 FEBRUARY 2012 Β |
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Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
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(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. |
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Annex DTR3
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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All relevant boxes should be completed in block capital letters.
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1. | Name of the issuer Β 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). Β (i) |
3. | Name of person discharging managerial responsibilities/director Β 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 Β |
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 Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β | 8. | State the nature of the transaction Β Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β Β | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β Β |
13. | Price per share or value of transaction Β Β | 14. | Date and place of transaction Β Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β Β | 16. | Date issuer informed of transaction Β Β Β Β |
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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17. | Date of grant Β 22 FEBRUARY 2012 Β | 18. | Period during which or date on which exercisable Β 22 FEBRUARY 2015 - 21 FEBRUARY 2016 Β |
19. | Total amount paid (if any) for grant of the option Β NIL Β | 20. | Description of shares or debentures involved (class and number) Β 4,058 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S LONG TERM INCENTIVE PLAN Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β NIL Β | 22. | Total number of shares or debentures over which options held following notification Β LONG TERM INCENTIVE PLAN - 31,898 Β |
23. | Any additional information Β Β | 24. | Name of contact and telephone number for queries Β MISS A L SCOTT - 01405 860551 |
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Name of authorised official of issuer responsible for making notification Β Date of notification 22 FEBRUARY 2012 Β |
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Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
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(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. |
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END
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