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Last checked at 
30 Apr 2013 16:42
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The following amendment has been made to the 'Director/PDMR Shareholding' announcement released on 30 April 2013 at 16:16 under RNS No 6549D.
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15,302 shares transferred to Mrs C A Christie.
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All other details remain unchanged.
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The full amended text is shown below.
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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 BOTH (i) AND (ii) |
3. | Name of person discharging managerial responsibilities/director Β 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 Β RELATES TO DIRECTOR AND A CONNECTED PERSON - MRS CAROL ANNE CHRISTIE - 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 MICHAEL SEAN CHRISTIE AND MRS CAROL ANNE CHRISTIE 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 SEAN CHRISTIE - 1,708 MRS CAROL ANNE CHRISTIE - 193,688 Β | 8. | State the nature of the transaction Β ON 29 APRIL 2013 M S CHRISTIE EXERCISED A NIL COST AWARD GRANTED TO HIM ON 24 FEBRUARY 2010 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 28,937 SHARES. ON THE SAME DAY HE SOLD 13,635 SHARES AND TRANSFERRED 15,302 SHARES TO HIS WIFE, MRS CAROL ANNE CHRISTIE. Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β 28,937 | 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 13,635 | 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 (28,937 SHARES) - NIL; SALE PRICE PER SHARE (13,635 SHARES) - Β£25.0005 Β | 14. | Date and place of transaction Β 29 APRIL 2013 |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β 210,698 - 0.15% Β | 16. | Date issuer informed of transaction Β 29 APRIL 2013 Β 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: 135,781,788 Β | 24. | Name of contact and telephone number for queries Β TOM BROPHY - 01405 860551 |
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Name of authorised official of issuer responsible for making notification Β Date of notification 30 APRIL 2013 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. |
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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 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 Β RELATES TO DIRECTOR AND A CONNECTED PERSON - MRS ALISON ELIZABETH FOOTS - 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 STEPHEN EDWARD FOOTS AND MRS ALISON ELIZABETH FOOTS 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 STEPHEN EDWARD FOOTS - 5,793 MRS ALISON ELIZABETH FOOTS - 95,020 | 8. | State the nature of the transaction Β ON 29 APRIL 2013 S E FOOTS EXERCISED A NIL COST AWARD GRANTED TO HIM ON 24 FEBRUARY 2010 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 13,089 SHARES. ON THE SAME DAY HE SOLD 6,168 SHARES AND TRANSFERRED 6,921 SHARES TO HIS WIFE, MRS ALISON ELIZABETH FOOTS. Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β 13,089 | 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 6,168 | 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 (13,089 SHARES) - NIL; SALE PRICE PER SHARE (6,168 SHARES) - Β£25.0005 Β | 14. | Date and place of transaction Β 29 APRIL 2013 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 107,734 - LESS THAN 0.1% | 16. | Date issuer informed of transaction Β 29 APRIL 2013 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 Β |
19. | Total amount paid (if any) for grant of the option Β Β | 20. | Description of shares or debentures involved (class and number) Β 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 Β |
23. | Any additional information Β NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY: 135,781,788 Β | 24. | Name of contact and telephone number for queries Β TOM BROPHY - 01405 860551 |
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Name of authorised official of issuer responsible for making notification Β Date of notification 30 APRIL 2013 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. |
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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 |
3. | Name of person discharging managerial responsibilities/director Β 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 Β RELATES TO PDMR AND A CONNECTED PERSON - MRS LEISA CAROLINE MYERS - 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 GRAHAM LLOYD MYERS AND MRS LEISA CAROLINE MYERS 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 GRAHAM LLOYD MYERS - 7,219 MRS LEISA CAROLINE MYERS - 58,637 Β | 8. | State the nature of the transaction Β ON 26 APRIL 2013 G L MYERS EXERCISED A NIL COST AWARD GRANTED TO HIM ON 24 FEBRUARY 2010 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 9,162 SHARES. ON THE SAME DATE HE TRANSFERRED 9,162 SHARES TO HIS WIFE, MRS LEISA CAROLINE MYERS. Β MRS LEISA CAROLINE MYERS SOLD 8,750 SHARES ON 26 APRIL 2012. Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β 9,162 | 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 8,750 | 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 (9,162 SHARES) - NIL; SALE PRICE PER SHARE (8,750 SHARES) - Β£25.48827 Β | 14. | Date and place of transaction Β 26 APRIL 2013 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 66,268 - LESS THAN 0.1% | 16. | Date issuer informed of transaction Β 26 APRIL 2013 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 Β Β | 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 Β | 22. | Total number of shares or debentures over which options held following notification Β Β |
23. | Any additional information Β NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY: 135,781,788 Β | 24. | Name of contact and telephone number for queries Β TOM BROPHY - 01405 860551 |
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Name of authorised official of issuer responsible for making notification Β Date of notification 30 APRIL 2013 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. |
(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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