30 Apr 2010 15:10
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)
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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
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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 |
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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 6,210 SHARES ON 29 APRIL 2010 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
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9. | Number of shares, debentures or financial instruments relating to shares acquired
6,210
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.1%
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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)
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13. | Price per share or value of transaction
£9.890343 PER SHARE
| 14. | Date and place of transaction
29 APRIL 2010
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15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
113,472 - LESS THAN 0.1% | 16. | Date issuer informed of transaction
29 APRIL 2010
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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
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19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number)
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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
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23. | Any additional information
NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY: 137,312,439
| 24. | Name of contact and telephone number for queries
MISS A L SCOTT - 01405 860551 |
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Name of authorised official of issuer responsible for making notification
Date of notification 30 APRIL 2010
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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)
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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
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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 |
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7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
MRS CAROL ANNE CHRISTIE | 8. | State the nature of the transaction
PURCHASE OF 17,940 SHARES ON 29 APRIL 2010 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
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9. | Number of shares, debentures or financial instruments relating to shares acquired
17,940 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.1%
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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)
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13. | Price per share or value of transaction
£9.890343 PER SHARE
| 14. | Date and place of transaction
29 APRIL 2010
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15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
100,122 - LESS THAN 0.1% | 16. | Date issuer informed of transaction
29 APRIL 2010
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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
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19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number)
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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
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23. | Any additional information
NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY: 137,312,439
| 24. | Name of contact and telephone number for queries
MISS A L SCOTT - 01405 860551 |
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Name of authorised official of issuer responsible for making notification
Date of notification 30 APRIL 2010
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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)
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3. | Name of person discharging managerial responsibilities/director
BRYAN CRAWFORD DOBSON | 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 SUSAN MARGARET DOBSON - SPOUSE
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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 BRYAN CRAWFORD DOBSON AND MRS SUSAN MARGARET DOBSON
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 10P EACH |
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7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
MRS SUSAN MARGARET DOBSON | 8. | State the nature of the transaction
PURCHASE OF 5,589 SHARES ON 29 APRIL 2010 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
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9. | Number of shares, debentures or financial instruments relating to shares acquired
5,589 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.1%
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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)
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13. | Price per share or value of transaction
£9.890343 PER SHARE
| 14. | Date and place of transaction
29 APRIL 2010
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15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
30,531 - LESS THAN 0.1% | 16. | Date issuer informed of transaction
29 APRIL 2010
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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
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19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number)
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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
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23. | Any additional information
NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY: 137,312,439
| 24. | Name of contact and telephone number for queries
MISS A L SCOTT - 01405 860551 |
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Name of authorised official of issuer responsible for making notification
Date of notification 30 APRIL 2010
|
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)
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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 PDMR AND A CONNECTED PERSON - MRS ALISON ELIZABETH FOOTS - SPOUSE
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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 |
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7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
MRS ALISON ELIZABETH FOOTS
| 8. | State the nature of the transaction
PURCHASE OF 9,022 SHARES ON 29 APRIL 2010 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. |
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9. | Number of shares, debentures or financial instruments relating to shares acquired
9,022 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.1%
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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)
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13. | Price per share or value of transaction
£9.890343 PER SHARE
| 14. | Date and place of transaction
29 APRIL 2010
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15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
65,583 - LESS THAN 0.1% | 16. | Date issuer informed of transaction
29 APRIL 2010
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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
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19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number)
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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
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23. | Any additional information
NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY: 137,312,439
| 24. | Name of contact and telephone number for queries
MISS A L SCOTT - 01405 860551 |
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Name of authorised official of issuer responsible for making notification
Date of notification 30 APRIL 2010
|
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)
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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 DIRECTOR
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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 HUMPHREY
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 10P EACH |
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7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
MICHAEL HUMPHREY | 8. | State the nature of the transaction
PURCHASE OF 20,070 SHARES ON 29 APRIL 2010 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
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9. | Number of shares, debentures or financial instruments relating to shares acquired
20,070 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.1%
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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)
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13. | Price per share or value of transaction
£9.890343 PER SHARE
| 14. | Date and place of transaction
29 APRIL 2010
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15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
371,437 - 0.27% | 16. | Date issuer informed of transaction
29 APRIL 2010
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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
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19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number)
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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
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23. | Any additional information
NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY: 137,312,439
| 24. | Name of contact and telephone number for queries
MISS A L SCOTT - 01405 860551 |
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Name of authorised official of issuer responsible for making notification
Date of notification 30 APRIL 2010
|
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)
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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
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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 |
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7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
MRS JULIE ALISON LAYDEN | 8. | State the nature of the transaction
PURCHASE OF 5,589 SHARES ON 29 APRIL 2010 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
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9. | Number of shares, debentures or financial instruments relating to shares acquired
5,589 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.1%
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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)
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13. | Price per share or value of transaction
£9.890343 PER SHARE
| 14. | Date and place of transaction
29 APRIL 2010
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15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
62,579 - LESS THAN 0.1% | 16. | Date issuer informed of transaction
29 APRIL 2010
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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
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19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number)
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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
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23. | Any additional information
NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY: 137,312,439
| 24. | Name of contact and telephone number for queries
MISS A L SCOTT - 01405 860551 |
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Name of authorised official of issuer responsible for making notification
Date of notification 30 APRIL 2010
|
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)
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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
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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 |
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7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
MRS LEISA CAROLINE MYERS
| 8. | State the nature of the transaction
PURCHASE OF 8, 517 SHARES ON 29 APRIL 2010 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
SALE OF 2,000 SHARES ON 29 APRIL 2010.
SALE OF 2,615 SHARES ON 30 APRIL 2010. |
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9. | Number of shares, debentures or financial instruments relating to shares acquired
8,517 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.1%
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11. | Number of shares, debentures or financial instruments relating to shares disposed
4,615 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.1%
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13. | Price per share or value of transaction
PURCHASE PRICE - £9.890343 PER SHARE; SALE PRICE (2,000 SHARES) - £9.94254 PER SHARE; SALE PRICE (2,615 SHARES) - £9.82238 PER SHARE
| 14. | Date and place of transaction
29 APRIL 2010 AND 30 APRIL 2010
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15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
59,179 - LESS THAN 0.1% | 16. | Date issuer informed of transaction
29 APRIL 2010 AND 30 APRIL 2010
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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
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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: 137,312,439
| 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 30 APRIL 2010
|
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
|
|
|
|
|
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
| 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 | 8. | State the nature of the transaction
PURCHASE OF 8,020 SHARES ON 29 APRIL 2010 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
|
|
|
|
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
8,020 | 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
£9.890343 PER SHARE
| 14. | Date and place of transaction
29 APRIL 2010
|
|
|
|
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
81,314 - LESS THAN 0.1% | 16. | Date issuer informed of transaction
29 APRIL 2010
|
|
|
|
|
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: 137,312,439
| 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 30 APRIL 2010
|
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
PURCHASE OF 6,015 SHARES ON 29 APRIL 2010 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
|
|
|
|
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
6,015 | 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
£9.890343 PER SHARE
| 14. | Date and place of transaction
29 APRIL 2010
|
|
|
|
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
43,390 - LESS THAN 0.1% | 16. | Date issuer informed of transaction
29 APRIL 2010
|
|
|
|
|
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: 137,312,439
| 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 30 APRIL 2010
|
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
MIGUEL DE BELLIS | 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 MIGUEL DE BELLIS
| 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
MIGUEL DE BELLIS | 8. | State the nature of the transaction
PURCHASE OF 14,300 SHARES ON 29 APRIL 2010 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
|
|
|
|
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
14,300 | 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
£9.890343 PER SHARE
| 14. | Date and place of transaction
29 APRIL 2010
|
|
|
|
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
44,393 - LESS THAN 0.1% | 16. | Date issuer informed of transaction
29 APRIL 2010
|
|
|
|
|
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: 137,312,439
| 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 30 APRIL 2010
|
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 7,807 SHARES ON 29 APRIL 2010 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
|
|
|
|
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
7,807 | 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
£9.890343 PER SHARE
| 14. | Date and place of transaction
29 APRIL 2010
|
|
|
|
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
38,212 - LESS THAN 0.1% | 16. | Date issuer informed of transaction
29 APRIL 2010
|
|
|
|
|
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: 137,312,439
| 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 30 APRIL 2010
|
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