29 Mar 2010 16:53
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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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Name of the issuer Β CRODA INTERNATIONAL PLC |
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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 |
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Name of person discharging managerial responsibilities/director Β DAVID EDWARD BARRACLOUGH |
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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 Β |
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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 DAVID EDWARD BARRACLOUGH Β |
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Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β ORDINARY SHARES OF 10P EACH |
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Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β DAVID EDWARD BARRACLOUGH |
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State the nature of the transaction Β EXERCISE ON 26 MARCH 2010 OF A NIL COST AWARD GRANTED ON 22 FEBRUARY 2007 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 16,365 SHARES. Β EXERCISE ON 26 MARCH 2010 OF AN OPTION GRANTED ON 5 MARCH 2003 UNDER THE CRODA SENIOR EXECUTIVE SHARE OPTION SCHEME OVER 44,130 SHARES AT AN OPTION PRICE OF 230P. Β SALE OF 40,821 SHARES ON 26 MARCH 2010. Β |
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Number of shares, debentures or financial instruments relating to shares acquired Β 60,495 |
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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 |
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Number of shares, debentures or financial instruments relating to shares disposed Β 40,821 |
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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 |
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Price per share or value of transaction Β LTIP AWARD EXERCISE PRICE PER SHARE - NIL SENIOR EXECUTIVE OPTION PRICE PER SHARE - Β£2.30 SALE PRICE PER SHARE - Β£9.505797 Β |
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Date and place of transaction Β 26 MARCH 2010 Β |
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Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β 107,230 - LESS THAN 0.1% Β |
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Date issuer informed of transaction Β 26 MARCH 2010 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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Date of grant Β Β |
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Period during which or date on which exercisable Β Β |
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Total amount paid (if any) for grant of the option |
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Description of shares or debentures involved (class and number) Β Β |
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Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β Β |
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Total number of shares or debentures over which options held following notification Β |
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Any additional information Β NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY: 137,312,439 Β |
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Name of contact and telephone number for queries Β MRS D S HILL - 01405 860551 |
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Name of authorised official of issuer responsible for making notification Β Date of notification 29 MARCH 2010 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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