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16 Dec 2011 16:30
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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 DAVID EDWARD BARRACLOUGH | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β RELATES TO PDMR Β |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest Β HOLDING OF DAVID EDWARD BARRACLOUGH Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β ORDINARY SHARES OF 10P EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β DAVID EDWARD BARRACLOUGH | 8. | State the nature of the transaction Β EXERCISE ON 15 DECEMBER 2011 OF A NIL COST AWARD GRANTED ON 22 FEBRUARY 2008 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 19,886 SHARES. Β SALE OF 10,367 SHARES ON 15 DECEMBER 2011. Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β 19,886 | 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 10,367 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β LESS THAN 0.1% Β |
13. | Price per share or value of transaction Β LTIP AWARD EXERCISE PRICE PER SHARE - NIL SALE PRICE PER SHARE - Β£17.213379 Β | 14. | Date and place of transaction Β 15 DECEMBER 2011 Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β 133,211 - LESS THAN 0.1% Β | 16. | Date issuer informed of transaction Β 15 DECEMBER 2011 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 Β |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) Β Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β 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: 135,303,771 Β | 24. | Name of contact and telephone number for queries Β MISS A L SCOTT - 01405 860551 |
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Name of authorised official of issuer responsible for making notification Β Date of notification 16 DECEMBER 2011 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. |
Annex DTR3
Β
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Β
All relevant boxes should be completed in block capital letters.
Β
1. | Name of the issuer Β CRODA INTERNATIONAL PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Β BOTH (i) AND (ii) Β |
3. | Name of person discharging managerial responsibilities/director Β ALAN MURRAY FERGUSON | 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 DIRECTOR AND A CONNECTED PERSON - MRS SARAH FERGUSON, 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 HOLDING OF ALAN MURRAY FERGUSON AND MRS SARAH FERGUSON 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 TRANSACT NOMINEES | 8. | State the nature of the transaction Β PURCHASE OF SHARES ON 15 DECEMBER 2011. Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β 2,500 | 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 Β£17.1316 Β | 14. | Date and place of transaction Β 15 DECEMBER 2011 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 2,500 - LESS THAN 0.1% Β | 16. | Date issuer informed of transaction Β 15 DECEMBER 2011 Β Β |
Β
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 Β |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) Β Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β 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: 135,303,771 Β | 24. | Name of contact and telephone number for queries Β MISS A L SCOTT - 01405 860551 |
Β
Name of authorised official of issuer responsible for making notification Β Date of notification 16 DECEMBER 2011 Β |
Β
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
Β
Β
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Annex DTR3
Β
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Β
All relevant boxes should be completed in block capital letters.
Β
1. | Name of the issuer Β CRODA INTERNATIONAL PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Β BOTH (i) AND (ii) Β |
3. | Name of person discharging managerial responsibilities/director Β 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 Β RELATES TO DIRECTOR 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 HOLDING OF MICHAEL HUMPHREY 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 MICHAEL HUMPHREY | 8. | State the nature of the transaction Β EXERCISE ON 16 DECEMBER 2011 OF AN OPTION GRANTED ON 5 MARCH 2003 UNDER THE CRODA SENIOR EXECUTIVE SHARE OPTION SCHEME OVER 100,000 SHARES AT AN OPTION PRICE OF 230P. Β Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β 100,000 | 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 100,000 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β LESS THAN 0.1% Β |
13. | Price per share or value of transaction Β SENIOR EXECUTIVE OPTION EXERCISE PRICE PER SHARE - Β£2.30 SALE PRICE PER SHARE - Β£17.391862 Β | 14. | Date and place of transaction Β 16 DECEMBER 2011 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 452,802 - LESS THAN 0.314% Β | 16. | Date issuer informed of transaction Β 16 DECEMBER 2011 Β Β |
Β
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Β
17. | Date of grant Β Β | 18. | Period during which or date on which exercisable Β Β |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) Β Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β 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: 135,303,771 Β | 24. | Name of contact and telephone number for queries Β MISS A L SCOTT - 01405 860551 |
Β
Name of authorised official of issuer responsible for making notification Β Date of notification 16 DECEMBER 2011 Β |
Β
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
Β
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
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END
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