Last checked at 4 May 2011 17:10
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
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
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 DAVID EDWARD BARRACLOUGH | 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
DAVID EDWARD BARRACLOUGH | 8. | State the nature of the transaction
PURCHASE OF 2,839 SHARES ON 3 MAY 2011 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
EXERCISE ON 3 MAY 2011 OF A NIL COST AWARD GRANTED ON 1 MAY 2008 UNDER THE BONUS CO-INVESTMENT PLAN OVER 7,563 SHARES.
SALE OF 3,871 SHARES ON 3 MAY 2011.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
10,402 | 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
3,871 | 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
PURCHASE PRICE - £18.35 PER SHARE BCIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £18.468544
| 14. | Date and place of transaction
3 MAY 2011
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
123,465 - LESS THAN 0.1% | 16. | Date issuer informed of transaction
3 MAY 2011
|
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: 137,312,439
| 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 4 MAY 2011
|
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. |
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 AND A CONNECTED PERSON - MRS CAROL ANNE CHRISTIE - SPOUSE
|
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 AND MRS CAROL ANNE 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 - 32,634 MRS CAROL ANNE CHRISTIE - 77,845 | 8. | State the nature of the transaction
PURCHASE OF 8,203 SHARES ON 3 MAY 2011 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
EXERCISE ON 3 MAY 2011 OF A NIL COST AWARD GRANTED ON 1 MAY 2008 UNDER THE BONUS CO-INVESTMENT PLAN OVER 21,550 SHARES.
EXERCISE ON 3 MAY 2011 OF A NIL COST AWARD GRANTED ON 20 FEBRUARY 2008 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 41,761 SHARES.
SALE OF 32,371 SHARES ON 3 MAY 2011.
TRANSFER OF 30,940 SHARES TO SPOUSE, MRS CAROL ANNE CHRISTIE.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
71,514 | 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
32,371 | 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
PURCHASE PRICE - £18.35 PER SHARE; BCIP AWARD EXERCISE PRICE PER SHARE - NIL; LTIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £18.468544
| 14. | Date and place of transaction
3 MAY 2011
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
149,622 - 0.108% | 16. | Date issuer informed of transaction
3 MAY 2011
|
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: 137,312,439
| 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 4 MAY 2011
|
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. |
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
STEPHEN EDWARD FOOTS | 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 AND A CONNECTED PERSON - MRS ALISON ELIZABETH FOOTS - SPOUSE
|
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 STEPHEN EDWARD FOOTS AND MRS ALISON ELIZABETH FOOTS
| 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
STEPHEN EDWARD FOOTS - 5,169 MRS ALISON ELIZABETH FOOTS - 62,141 | 8. | State the nature of the transaction
PURCHASE OF 6,058 SHARES ON 3 MAY 2011 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
EXERCISE ON 3 MAY 2011 OF A NIL COST AWARD GRANTED ON 1 MAY 2008 UNDER THE BONUS CO-INVESTMENT PLAN OVER 6,559 SHARES.
SALE OF 6,559 SHARES ON 3 MAY 2011. |
9. | Number of shares, debentures or financial instruments relating to shares acquired
12,617 | 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
6,559 | 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
PURCHASE PRICE - £18.35 PER SHARE BCIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £18.468544
| 14. | Date and place of transaction
3 MAY 2011
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
73,368 - LESS THAN 0.1% | 16. | Date issuer informed of transaction
3 MAY 2011
|
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: 137,312,439
| 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 4 MAY 2011
|
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. |
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 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
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 HUMPHREY
| 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 HUMPHREY | 8. | State the nature of the transaction
PURCHASE OF 7,421 SHARES ON 3 MAY 2011 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
EXERCISE ON 3 MAY 2011 OF A NIL COST AWARD GRANTED ON 1 MAY 2008 UNDER THE BONUS CO-INVESTMENT PLAN OVER 21,886 SHARES.
EXERCISE ON 3 MAY 2011 OF A NIL COST AWARD GRANTED ON 20 FEBRUARY 2008 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 103,410 SHARES.
SALE OF 80,346 SHARES ON 3 MAY 2011.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
132,717 | 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
80,346 | 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
PURCHASE PRICE - £18.35 PER SHARE BCIP AWARD EXERCISE PRICE PER SHARE - NIL LTIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £18.468544
| 14. | Date and place of transaction
3 MAY 2011
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
425,575 - 0.309% | 16. | Date issuer informed of transaction
3 MAY 2011
|
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: 137,312,439
| 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 4 MAY 2011
|
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. |
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
KEITH LAYDEN | 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 AND A CONNECTED PERSON - MRS JULIE ALISON LAYDEN - SPOUSE
|
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 KEITH LAYDEN AND MRS JULIE ALISON LAYDEN
| 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
KEITH LAYDEN - 4,519 MRS JULIE ALISON LAYDEN - 57,774 | 8. | State the nature of the transaction
PURCHASE OF 2,555 SHARES ON 3 MAY 2011 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
EXERCISE ON 3 MAY 2011 OF A NIL COST AWARD GRANTED ON 1 MAY 2008 UNDER THE BONUS CO-INVESTMENT PLAN OVER 6,627 SHARES.
SALE OF 6,627 SHARES ON 3 MAY 2011.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
9,182 | 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
6,627 | 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
PURCHASE PRICE - £18.35 PER SHARE BCIP AWARD EXERCISE PRICE PER SHARE - NIL SALE PRICE PER SHARE - £18.468544
| 14. | Date and place of transaction
3 MAY 2011
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
64,848 - LESS THAN 0.1% | 16. | Date issuer informed of transaction
3 MAY 2011
|
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: 137,312,439
| 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 4 MAY 2011
|
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. |
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
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
RELATES TO PDMR AND A CONNECTED PERSON - MRS LEISA CAROLINE MYERS - SPOUSE
|
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
GRAHAM LLOYD MYERS AND MRS LEISA CAROLINE MYERS
| 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
GRAHAM LLOYD MYERS - 5,603 MRS LEISA CAROLINE MYERS - 54,533
| 8. | State the nature of the transaction
PURCHASE OF 3,892 SHARES ON 3 MAY 2011 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
EXERCISE ON 3 MAY 2011 OF A NIL COST AWARD GRANTED ON 1 MAY 2008 UNDER THE BONUS CO-INVESTMENT PLAN OVER 5,830 SHARES.
SALE OF 5,830 SHARES ON 3 MAY 2011.
SALE OF 2,200 SHARES ON 3 MAY 2011 BY MRS LEISA CAROLINE MYERS.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
9,722 | 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
8,030 | 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
PURCHASE PRICE - £18.35 PER SHARE; BCIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE - 5,830 SHARES AT £18.468544 PER SHARE; 2,200 SHARES AT £18.80117 PER SHARE
| 14. | Date and place of transaction
3 MAY 2011
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
61,828 - LESS THAN 0.1% | 16. | Date issuer informed of transaction
3 MAY 2011
|
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: 137,312,439
| 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 4 MAY 2011
|
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. |
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
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
RELATES TO PDMR AND A CONNECTED PERSON - MRS DENISE NUTBROWN - SPOUSE
|
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 KEVIN MARK NUTBROWN AND MRS DENISE NUTBROWN
| 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
KEVIN MARK NUTBROWN - 12,539 MRS DENISE NUTBROWN - 70,186 | 8. | State the nature of the transaction
PURCHASE OF 2,905 SHARES ON 3 MAY 2011 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
EXERCISE ON 3 MAY 2011 OF A NIL COST AWARD GRANTED ON 1 MAY 2008 UNDER THE BONUS CO-INVESTMENT PLAN OVER 8,745 SHARES.
TRANSFER OF 8,745 SHARES TO SPOUSE, MRS DENISE NUTBROWN.
EXERCISE ON 4 MAY 2011 OF A NIL COST AWARD GRANTED ON 20 FEBRUARY 2008 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 20,383 SHARES.
SALE OF 20,383 SHARES ON 4 MAY 2011.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
32,033 | 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
20,383 | 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
PURCHASE PRICE - £18.35 PER SHARE BCIP AWARD EXERCISE PRICE PER SHARE - NIL LTIP AWARD EXERCISE PRICE PER SHARE - NIL SALE PRICE PER SHARE - £18.878996
| 14. | Date and place of transaction
3 MAY 2011 AND 4 MAY 2011
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
94,375 - LESS THAN 0.1% | 16. | Date issuer informed of transaction
3 MAY 2011 AND 4 MAY 2011
|
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: 137,312,439
| 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 4 MAY 2011
|
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. |
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
MISS ALEXANDRA LOUISE SCOTT | 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 MISS ALEXANDRA LOUISE SCOTT
| 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
MISS ALEXANDRA LOUISE SCOTT | 8. | State the nature of the transaction
PURCHASE OF 3,892 SHARES ON 3 MAY 2011 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
EXERCISE ON 3 MAY 2011 OF A NIL COST AWARD GRANTED ON 1 MAY 2008 UNDER THE BONUS CO-INVESTMENT PLAN OVER 10,203 SHARES.
SALE OF 5,222 SHARES ON 3 MAY 2011.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
14,095 | 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
5,222 | 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
PURCHASE PRICE - £18.35 PER SHARE BCIP AWARD EXERCISE PRICE PER SHARE - NIL SALE PRICE PER SHARE - £18.468544
| 14. | Date and place of transaction
3 MAY 2011
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
53,456 - LESS THAN 0.1% | 16. | Date issuer informed of transaction
3 MAY 2011
|
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: 137,312,439
| 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 4 MAY 2011
|
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. |
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
PURCHASE OF 3,956 SHARES ON 3 MAY 2011 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
3,956 | 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
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
|
13. | Price per share or value of transaction
£18.35 PER SHARE
| 14. | Date and place of transaction
3 MAY 2011
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
48,349 - LESS THAN 0.1% | 16. | Date issuer informed of transaction
3 MAY 2011
|
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: 137,312,439
| 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 4 MAY 2011
|
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. |
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
KEVIN FRANCIS GALLAGHER | 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
KEVIN FRANCIS GALLAGHER
| 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
KEVIN FRANCIS GALLAGHER | 8. | State the nature of the transaction
PURCHASE OF 7,241 SHARES ON 3 MAY 2011 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
7,241 | 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
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
|
13. | Price per share or value of transaction
£18.35 PER SHARE
| 14. | Date and place of transaction
3 MAY 2011
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
45,453 - LESS THAN 0.1% | 16. | Date issuer informed of transaction
3 MAY 2011
|
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: 137,312,439
| 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 4 MAY 2011
|
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