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Last checked at 
30 Apr 2013 16:42
The following amendment has been made to the 'Director/PDMR Shareholding' announcement released on 30 April 2013 at 16:16 under RNS No 6549D.
15,302 shares transferred to Mrs C A Christie.
All other details remain unchanged.
The full amended text is shown below.
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
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 - 1,708 MRS CAROL ANNE CHRISTIE - 193,688
| 8. | State the nature of the transaction
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.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
28,937 | 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
13,635 | 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
LTIP AWARD EXERCISE PRICE PER SHARE (28,937 SHARES) - NIL; SALE PRICE PER SHARE (13,635 SHARES) - £25.0005
| 14. | Date and place of transaction
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)
210,698 - 0.15%
| 16. | Date issuer informed of transaction
29 APRIL 2013
|
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: 135,781,788
| 24. | Name of contact and telephone number for queries
TOM BROPHY - 01405 860551 |
Name of authorised official of issuer responsible for making notification
Date of notification 30 APRIL 2013
|
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
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 - 5,793 MRS ALISON ELIZABETH FOOTS - 95,020 | 8. | State the nature of the transaction
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.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
13,089 | 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
6,168 | 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
LTIP AWARD EXERCISE PRICE PER SHARE (13,089 SHARES) - NIL; SALE PRICE PER SHARE (6,168 SHARES) - £25.0005
| 14. | Date and place of transaction
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)
107,734 - LESS THAN 0.1% | 16. | Date issuer informed of transaction
29 APRIL 2013
|
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: 135,781,788
| 24. | Name of contact and telephone number for queries
TOM BROPHY - 01405 860551 |
Name of authorised official of issuer responsible for making notification
Date of notification 30 APRIL 2013
|
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 - 7,219 MRS LEISA CAROLINE MYERS - 58,637
| 8. | State the nature of the transaction
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.
MRS LEISA CAROLINE MYERS SOLD 8,750 SHARES ON 26 APRIL 2012.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
9,162 | 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
8,750 | 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
LTIP AWARD EXERCISE PRICE PER SHARE (9,162 SHARES) - NIL; SALE PRICE PER SHARE (8,750 SHARES) - £25.48827
| 14. | Date and place of transaction
26 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)
66,268 - LESS THAN 0.1% | 16. | Date issuer informed of transaction
26 APRIL 2013
|
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: 135,781,788
| 24. | Name of contact and telephone number for queries
TOM BROPHY - 01405 860551 |
Name of authorised official of issuer responsible for making notification
Date of notification 30 APRIL 2013
|
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
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