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24 Feb 2010 16:22
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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 |
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3. |
Name of person discharging managerial responsibilities/director Β KEITH LAYDEN |
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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 |
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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 KEITH LAYDEN |
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Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β ORDINARY SHARES OF 10P EACH |
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Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β KEITH LAYDEN |
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State the nature of the transaction Β ON 23 FEBRUARY 2010 K LAYDEN EXERCISED A NIL COST AWARD GRANTED TO HIM ON 22 FEBRUARY 2007 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 14,340 SHARES. ON THE SAME DAY HE SOLD 14,340 SHARES. Β |
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Number of shares, debentures or financial instruments relating to shares acquired Β 14,340 |
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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 |
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Number of shares, debentures or financial instruments relating to shares disposed Β 14,340 |
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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 |
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Price per share or value of transaction Β LTIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - Β£8.860326 Β |
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Date and place of transaction Β 23 FEBRUARY 2010 Β |
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Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β 55,905 - LESS THAN 0.1% |
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Date issuer informed of transaction Β 23 FEBRUARY 2010 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 |
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Period during which or date on which exercisable Β Β |
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19. |
Total amount paid (if any) for grant of the option |
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Description of shares or debentures involved (class and number) Β Β |
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Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β Β |
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Total number of shares or debentures over which options held following notification Β |
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Any additional information Β NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY: 136,192,380 Β |
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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 24 FEBRUARY 2010 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. |
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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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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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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
Β
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Β
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 (i) Β |
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3. |
Name of person discharging managerial responsibilities/director Β 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 Β RELATES TO PDMR Β |
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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 Β HOLDING OF KEVIN MARK NUTBROWN |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β ORDINARY SHARES OF 10P EACH |
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Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β KEVIN MARK NUTBROWN |
8. |
State the nature of the transaction Β ON 23 FEBRUARY 2010 K M NUTBROWN EXERCISED A NIL COST AWARD GRANTED TO HIM ON 22 FEBRUARY 2007 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 16,365 SHARES. ON THE SAME DAY HE SOLD 16,365 SHARES. Β |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired Β 16,365 |
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 |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed Β 16,365 |
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 |
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13. |
Price per share or value of transaction Β LTIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - Β£8.860326 Β |
14. |
Date and place of transaction Β 23 FEBRUARY 2010 Β |
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Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β 72,087 - LESS THAN 0.1% |
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Date issuer informed of transaction Β 23 FEBRUARY 2010 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 |
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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) Β Β |
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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 Β Β |
22. |
Total number of shares or debentures over which options held following notification Β |
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23. |
Any additional information Β NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY: 136,192,380 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 24 FEBRUARY 2010 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.
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. |
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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. |
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END
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