1 Dec 2009 12:13
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. | Name of the issuer CRODA INTERNATIONAL PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). BOTH (i) AND (ii) |
3. | Name of person discharging managerial responsibilities/director MICHAEL SEAN CHRISTIE | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person RELATES TO DIRECTOR |
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 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 10P EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MICHAEL SEAN CHRISTIE | 8. | State the nature of the transaction ON 30 NOVEMBER 2009 M S CHRISTIE EXERCISED AN OPTION GRANTED UNDER THE CRODA SAYE SCHEME IN 2006 OVER 2,434 SHARES AT AN OPTION PRICE OF 384P. ON THE SAME DATE HE SOLD 2,434 SHARES. |
9. | Number of shares, debentures or financial instruments relating to shares acquired 2,434 | 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 2,434 | 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 SAYE OPTION PRICE PER SHARE - 384P SALE PRICE PER SHARE - 742.27P | 14. | Date and place of transaction 30 NOVEMBER 2009 |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 60,661 - LESS THAN 0.1% | 16. | Date issuer informed of transaction 1 DECEMBER 2009 |
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: 136,192,380 | 24. | Name of contact and telephone number for queries MISS A L SCOTT - 01405 860551 |
Name of authorised official of issuer responsible for making notification Date of notification 1 DECEMBER 2009 |
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