3rd Nov 2009 10:18
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
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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) |
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3. |
Name of person discharging managerial responsibilities/director MICHAEL HUMPHREY |
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 SUSAN PATRICIA HUMPHREY, SPOUSE |
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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 HUMPHREY AND MRS SUSAN PATRICIA HUMPHREY |
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 HUMPHREY - 250,429 MRS SUSAN PATRICIA HUMPHREY - 40,924 |
8. |
State the nature of the transaction ON 2 NOVEMBER 2009 M HUMPHREY EXERCISED AN OPTION GRANTED UNDER THE CRODA SAYE SCHEME IN 2006 OVER 973 SHARES AT AN OPTION PRICE OF 384P. ON THE SAME DATE HE TRANSFERRED 973 SHARES TO HIS WIFE. ALSO ON 2 NOVEMBER 2009 M HUMPHREY EXERCISED AN OPTION GRANTED TO HIM ON 22 MARCH 2000 UNDER THE CRODA SENIOR EXECUTIVE SHARE OPTION SCHEME OVER 109,300 SHARES AT AN OPTION PRICE OF 256P. ON THE SAME DAY HE SOLD 80,473 SHARES AND TRANSFERRED 28,827 SHARES TO HIS WIFE. |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 110,273 |
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 80,473 |
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 SAYE OPTION PRICE PER SHARE - 384P (973 SHARES) SENIOR EXECUTIVE OPTION PRICE PER SHARE - 256P (109,300 SHARES) SALE PRICE PER SHARE - 747.7068P (80,473 SHARES) |
14. |
Date and place of transaction 2 NOVEMBER 2009 |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) MICHAEL HUMPHREY - 250,429 MRS SUSAN PATRICIA HUMPHREY - 70,724 TOTAL - 321,153 - 0.236% |
16. |
Date issuer informed of transaction 2 NOVEMBER 2009 |
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: 136,192,380 |
24. |
Name of contact and telephone number for queries MRS D S HILL - 01405 860551 |
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Name of authorised official of issuer responsible for making notification Date of notification 3 NOVEMBER 2009 |
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) |
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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 PDMR 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 - 7,654 MRS ALISON ELIZABETH FOOTS - 45,617 |
8. |
State the nature of the transaction ON 2 NOVEMBER 2009 S E FOOTS EXERCISED AN OPTION GRANTED UNDER THE CRODA SAYE SCHEME IN 2006 OVER 486 SHARES AT AN OPTION PRICE OF 384P. ALSO ON 2 NOVEMBER 2009 S E FOOTS EXERCISED AN OPTION GRANTED UNDER THE CRODA SAYE SCHEME IN 2004 OVER 1,446 SHARES AT AN OPTION PRICE OF 226P. ON THE SAME DATE HE TRANSFERRED 1,932 SHARES TO HIS WIFE WHO SOLD 1,932 SHARES. |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 1,932 |
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 1,932 |
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 OPTION PRICE - 384P PER SHARE (486 SHARES) OPTION PRICE - 226P PER SHARE (1,446 SHARES); SALE PRICE - 746P PER SHARE (1,932 SHARES)
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14. |
Date and place of transaction 2 NOVEMBER 2009 |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) STEPHEN EDWARD FOOTS - 7,654 MRS ALISON ELIZABETH FOOTS - 45,617 TOTAL - 53,271 - LESS THAN 0.1% |
16. |
Date issuer informed of transaction 2 NOVEMBER 2009 |
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: 136,192,380 |
24. |
Name of contact and telephone number for queries MRS D S HILL - 01405 860551 |
|
Name of authorised official of issuer responsible for making notification Date of notification 3 NOVEMBER 2009 |
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 KEITH LAYDEN |
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 |
|
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 KEITH LAYDEN |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 10P EACH |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them KEITH LAYDEN |
8. |
State the nature of the transaction ON 2 NOVEMBER 2009 K LAYDEN EXERCISED AN OPTION GRANTED UNDER THE CRODA SAYE SCHEME IN 2006 OVER 486 SHARES AT AN OPTION PRICE OF 384P. ALSO ON 2 NOVEMBER 2009 K LAYDEN EXERCISED AN OPTION GRANTED UNDER THE CRODA SAYE SCHEME IN 2004 OVER 1,446 SHARES AT AN OPTION PRICE OF 226P. ON THE SAME DATE HE SOLD 1,932 SHARES. |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired 1,932 |
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 1,932 |
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 OPTION PRICE - 384P PER SHARE (486 SHARES) OPTION PRICE - 226P PER SHARE (1,446 SHARES); SALE PRICE - 746P PER SHARE (1,932 SHARES) |
14. |
Date and place of transaction 2 NOVEMBER 2009 |
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 55,756 - LESS THAN 0.1% |
16. |
Date issuer informed of transaction 2 NOVEMBER 2009 |
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: 136,192,380 |
24. |
Name of contact and telephone number for queries MRS D S HILL - 01405 860551 |
|
Name of authorised official of issuer responsible for making notification Date of notification 3 NOVEMBER 2009 |
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 - 4,948 MRS LEISA CAROLINE MYERS - 44,000 |
8. |
State the nature of the transaction ON 2 NOVEMBER 2009 G L MYERS EXERCISED AN OPTION GRANTED UNDER THE CRODA SAYE SCHEME IN 2006 OVER 486 SHARES AT AN OPTION PRICE OF 384P. ALSO ON 2 NOVEMBER 2009 G L MYERS EXERCISED AN OPTION GRANTED UNDER THE CRODA SAYE SCHEME IN 2004 OVER 1,446 SHARES AT AN OPTION PRICE OF 226P. ON THE SAME DATE HE TRANSFERRED 1,932 SHARES TO HIS WIFE WHO SOLD 432 SHARES. SALE OF 1,000 SHARES ON 2 NOVEMBER BY G L MYERS. |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 1,932 |
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 1,432 |
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 OPTION PRICE - 384P PER SHARE (486 SHARES) OPTION PRICE - 226P PER SHARE (1,446 SHARES); SALE PRICE - 746P PER SHARE (432 SHARES) ; 741.5P PER SHARE (1,000 SHARES) |
14. |
Date and place of transaction 2 NOVEMBER 2009 |
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) GRAHAM LLOYD MYERS - 3,948 MRS LEISA CAROLINE MYERS - 45,500 TOTAL - 49,448 - LESS THAN 0.1% |
16. |
Date issuer informed of transaction 2 NOVEMBER 2009 |
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: 136,192,380 |
24. |
Name of contact and telephone number for queries MRS D S HILL - 01405 860551 |
|
Name of authorised official of issuer responsible for making notification Date of notification 3 NOVEMBER 2009 |
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 KEVIN MARK NUTBROWN |
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 DENISE NUTBROWN, 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 KEVIN MARK NUTBROWN AND MRS DENISE NUTBROWN |
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 KEVIN MARK NUTBROWN - 18,763 MRS DENISE NUTBROWN - 52,153 |
8. |
State the nature of the transaction ON 2 NOVEMBER 2009 K M NUTBROWN EXERCISED AN OPTION GRANTED UNDER THE CRODA SAYE SCHEME IN 2006 OVER 1,022 SHARES AT AN OPTION PRICE OF 384P. ON THE SAME DATE HE TRANSFERRED 1,022 SHARES TO HIS WIFE. |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired 1,022 |
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 |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
|
13. |
Price per share or value of transaction OPTION PRICE - 384P PER SHARE |
14. |
Date and place of transaction 2 NOVEMBER 2009 |
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) KEVIN MARK NUTBROWN - 18,763 MRS DENISE NUTBROWN - 53,175 71,938 - LESS THAN 0.1% |
16. |
Date issuer informed of transaction 2 NOVEMBER 2009 |
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: 136,192,380 |
24. |
Name of contact and telephone number for queries MRS D S HILL- 01405 860551 |
|
Name of authorised official of issuer responsible for making notification Date of notification 3 NOVEMBER 2009 |
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
Related Shares:
Croda International