23rd Sep 2005 10:36
Croda International PLC23 September 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (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 to 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. Please complete all relevant boxes in block capital letters. 1. Name of the issuer CRODA INTERNATIONAL PLC2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of theCompanies Act 1985; or (iii) both (i) and (ii) (i)3. Name of person discharging managerial responsibilities/director DAVID EDWARD BARRACLOUGH4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or inrespect of a non-beneficial interest DAVID EDWARD BARRACLOUGH6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 10P EACH7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them 8. State the nature of the transaction 9. Number of shares, debentures or financial instruments relating to shares acquired 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account whencalculating percentage) 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 whencalculating percentage) 13. Price per share or value of transaction 14. Date and place of transaction 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 16. Date issuer informed of transaction If a person discharging managerial responsibilities has been granted options by the issuer complete the followingboxes 17. Date of grant 22.09.0518. Period during which or date on which it can be exercised 01.11.2010 - 30.04.201119. Total amount paid (if any) for grant of the option NIL20. Description of shares or debentures involved (class and number) ORDINARY SHARES OF 10P EACH21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 328P22. Total number of shares or debentures over which options held following notification SAYE - 10,97923. Any additional information 24. Name of contact and telephone number for queries MRS A M McINTYRE 01405 863260Name and signature of duly authorised officer of issuer responsible for making notification MRS A M McINTYRE A M McINTYREDate of notification 23 SEPTEMBER 2005 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Croda International