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Director/PDMR Shareholding

12th Dec 2007 14:18

Croda International PLC12 December 2007 Croda International Plc 12 December 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS In accordance with Disclosure Rule 3.1.4R(1), I hereby inform you that CrodaInternational Plc ("the Company") was notified on 11 December 2007, that thefollowing transactions took place in relation to the Croda International PlcShare Incentive Plan ("SIP") on 10 December 2007. The SIP is an all-employeetrust arrangement approved by HM Revenue and Customs, under which employees areable to buy ordinary shares in the Company of 10p each, using deductions fromsalary in each monthly pay period, and receive allocations of matching freeordinary shares ("matching shares"). 1. The SIP trustee (Capita AESOP Trustees Limited) acquired 6,945 ordinary shares by purchase in the market on 10 December 2007 at a total cost of £38,440.64 and allocated them to employees participating in the SIP as partnership shares. 2. The SIP trustee (Capita AESOP Trustees Limited) also acquired 6,945 ordinary shares by purchase in the market on 10 December 2007 at a total cost of £38,440.64 and allocated them to employees participating in the SIP as matching shares. 3. The following directors and persons discharging managerial responsibilities purchased the number of ordinary shares of 10p set out against their names below, at a price of 548p per ordinary share, and were allocated for no consideration the number of matching shares set out against their names below: +-----------------+------------------+--------------------+--------------------+|Name |Role |Number of ordinary |Number of matching || | |shares purchased |shares allocated |+-----------------+------------------+--------------------+--------------------+|M Humphrey |Executive Director| 23 | 23 |+-----------------+------------------+--------------------+--------------------+|M S Christie |Executive Director| 23 | 23 |+-----------------+------------------+--------------------+--------------------+|D E Barraclough |PDMR | 23 | 23 |+-----------------+------------------+--------------------+--------------------+|S E Foots |PDMR | 23 | 23 |+-----------------+------------------+--------------------+--------------------+|K Layden |PDMR | 23 | 23 |+-----------------+------------------+--------------------+--------------------+|G L Myers |PDMR | 23 | 23 |+-----------------+------------------+--------------------+--------------------+|K M Nutbrown |PDMR | 23 | 23 |+-----------------+------------------+--------------------+--------------------+|A L Scott |PDMR | 23 | 23 |+-----------------+------------------+--------------------+--------------------+ This notification is made in order to satisfy both section 793 of the Companies Act 2006 and Disclosure and Transparency Rule 3.1.2. Louise ScottCompany Secretary and Legal CounselCroda International Plc This information is provided by RNS The company news service from the London Stock Exchange

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Croda International
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