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Last checked at 
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.
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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
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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
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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
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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
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17. |
Date of grant
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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
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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
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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.
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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. |
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(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. |
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(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. |
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(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
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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
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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
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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
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17. |
Date of grant
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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
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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
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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. |
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(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. |
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(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. |
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(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
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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
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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
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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
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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
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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
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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)
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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
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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
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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
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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
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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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|
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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
|
|
|
|
|
|
|
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).
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
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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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|
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13. |
Price per share or value of transaction
£9.890343 PER SHARE
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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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|
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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
|
|
|
|
|
|
|
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)
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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
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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%
|
|
|
|
|
|
|
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
|
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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
|
|
|
|
|
|
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
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
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. |
|
|
|
|
|
|
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%
|
|
|
|
|
|
|
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%
|
|
|
|
|
|
|
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
|
|
|
|
|
|
|
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
|
|
|
|
|
|
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 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
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