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1 Nov 2013 12:24
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Annex DTR3
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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All relevant boxes should be completed in block capital letters.
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1. | Name of the issuer Β CRODA INTERNATIONAL PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Β (i) Β |
3. | Name of person discharging managerial responsibilities/director Β MRS SANDRA ELAINE BREENE | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β RELATES TO PDMR Β |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest Β MRS SANDRA ELAINE BREENE Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β ORDINARY SHARES OF 10P EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β MRS SANDRA ELAINE BREENE | 8. | State the nature of the transaction Β ON 1 NOVEMBER 2013 S E BREENE EXERCISED AN OPTION GRANTED UNDER THE CRODA SAYE SCHEME IN 2010 OVER 261 SHARES AT AN OPTION PRICE OF 1144P. Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β 261 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β LESS THAN 0.1% Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β Β | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β Β |
13. | Price per share or value of transaction Β 1144P PER SHARE Β | 14. | Date and place of transaction Β 1 NOVEMBER 2013 Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β 4,747 - LESS THAN 0.1% Β | 16. | Date issuer informed of transaction Β Β 1 NOVEMBER 2013 Β Β |
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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17. | Date of grant Β Β | 18. | Period during which or date on which exercisable Β |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β | 22. | Total number of shares or debentures over which options held following notification Β |
23. | Any additional information Β NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY: 135,781,788 Β | 24. | Name of contact and telephone number for queries Β TOM BROPHY - 01405 860551 |
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Name of authorised official of issuer responsible for making notification Β Date of notification 1 NOVEMBER 2013 Β |
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Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
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(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
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Annex DTR3
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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All relevant boxes should be completed in block capital letters.
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1. | Name of the issuer Β CRODA INTERNATIONAL PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Β (i) Β |
3. | Name of person discharging managerial responsibilities/director Β GRAHAM LLOYD MYERS | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β RELATES TO A PDMR AND A CONNECTED PERSON - MRS LEISA CAROLINE MYERS - SPOUSE Β |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest Β GRAHAM LLOYD MYERS AND MRS LEISA CAROLINE MYERS Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β ORDINARY SHARES OF 10P EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β GRAHAM LLOYD MYERS - 5,608 MRS LEISA CAROLINE MYERS - 12,503 HSBC CLIENT HOLDINGS NOMINEE (UK) LTD - 49,489 Β | 8. | State the nature of the transaction Β (i) ON 1 NOVEMBER 2013 G L MYERS EXERCISED AN OPTION GRANTED UNDER THE CRODA SAYE SCHEME IN 2010 OVER 314 SHARES AT AN OPTION PRICE OF 1144P. Β (ii) PURCHASE OF 27 SHARES ON 1 NOVEMBER 2013 BY G L MYERS TO HOLD IN AN ISA. Β (iii) PURCHASE OF 24 SHARES ON 1 NOVEMBER 2013 BY MRS L C MYERS TO HOLD IN AN ISA. Β (iv) MRS LEISA CAROLINE MYERS SOLD 300 SHARES ON 1 NOVEMBER 2012. Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β 365 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β LESS THAN 0.1% Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β 300 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β LESS THAN 0.1% Β Β |
13. | Price per share or value of transaction Β (i) OPTION PRICE (314 SHARES) - 1144P PER SHARE (ii) PURCHASE PRICE (27 SHARES) - 2405.507P PER SHARE (iii) PURCHASE PRICE (24 SHARES) - 2402.616P PER SHARE (iv) SALE PRICE (300 SHARES) - 2406.05P PER SHARE Β | 14. | Date and place of transaction Β 1 NOVEMBER 2013 Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β 67,665 - LESS THAN 0.1% Β | 16. | Date issuer informed of transaction Β Β 1 NOVEMBER 2013 Β Β |
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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17. | Date of grant Β Β | 18. | Period during which or date on which exercisable Β |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β | 22. | Total number of shares or debentures over which options held following notification Β |
23. | Any additional information Β NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY: 135,781,788 Β | 24. | Name of contact and telephone number for queries Β TOM BROPHY - 01405 860551 |
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Name of authorised official of issuer responsible for making notification Β Date of notification 1 NOVEMBER 2013 Β |
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Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
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(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
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