Last checked at 9 Nov 2009 16:44
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 ON 9 NOVEMBER 2009 M DE BELLIS EXERCISED AN OPTION GRANTED UNDER THE CRODA SENIOR EXECUTIVE SHARE OPTION SCHEME IN 2000 OVER 2,773 SHARES AT AN OPTION PRICE OF 256P. ON THE SAME DAY HE SOLD 2,773 SHARES. |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired 2,773 | 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 2,773 | 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 OPTION PRICE - 256P PER SHARE SALE PRICE - 798.0687P PER SHARE | 14. | Date and place of transaction 9 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) 30,093 - LESS THAN 0.1% | 16. | Date issuer informed of transaction 9 NOVEMBER 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 MRS D S HILL - 01405 860551 |
| Name of authorised official of issuer responsible for making notification Date of notification 9 NOVEMBER 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