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12 Apr 2016 14:46
Croda International Plc
12 April 2016
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Croda International Share Incentive Plan (the "SIP")
Croda International Plc ("the Company") was notified on 12 April 2016 that the following directors and persons discharging managerial responsibilities became beneficially interested in the number of ordinary shares of 10p in the Company set out against their names in the table below under the SIP. The shares were purchased on their behalf by the SIP Trustee (Capita IRG Trustees Limited) at a price of 2944p per share.
The SIP is an all-employee trust arrangement approved by HM Revenue and Customs, under which employees are able to buy ordinary shares in the Company, using deductions from salary in each monthly pay period, and receive allocations of matching free ordinary shares ("matching shares").
The table below sets out the number of shares purchased and the number of matching shares that were allocated for no consideration.
Name | Role
| Number of ordinary shares purchased | Number of matching shares allocated |
S E Foots | Executive Director | 4 | 4 |
K Layden | Executive Director | 4 | 4 |
J K Maiden | Executive Director | 5 | 5 |
S Arnott | PDMR | 4 | 4 |
S E Breene | PDMR | 4 | 4 |
T M Brophy | PDMR | 4 | 4 |
N I Challoner | PDMR | 4 | 4 |
A D Fitzpatrick | PDMR | 4 | 4 |
M W Heijbroek | PDMR | 5 | 5 |
G L Myers | PDMR | 4 | 4 |
This notification is made in order to satisfy Disclosure and Transparency Rule 3.1.4R(1).
Tom Brophy
Group General Counsel and Company Secretary
Croda International Plc
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