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Director/PDMR Shareholding

12th Dec 2006 09:43

Croda International PLC12 December 2006 Croda International Plc 12 December 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY 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 2006, that thefollowing transactions took place in relation to the Croda International Plc Share Incentive Plan ("SIP") on 11 December 2006. 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 from salary in each monthly pay period, and receive allocations of matching freeordinary shares ("matching shares"). 1. The SIP trustee (Abbey National AESOP Trustees Limited) acquired 6,319ordinary shares by purchase in the market on 11 December 2006 at a total costof £38,039.80 and allocated them to employees participating in the SIP aspartnership shares. Michael Humphrey and Michael Sean Christie, as executivedirectors, were deemed to become interested in these shares on acquisition, andto cease to be interested in them on allocation. 2. The following directors and persons discharging managerial responsibilitiespurchased the number of ordinary shares of 10p set out against their namesbelow, at a price of 596p 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 shares purchased|Number of matching shares allocated|+---------------+------------------+-----------------------------------+-----------------------------------+|M Humphrey |Executive Director|21 |21 |+---------------+------------------+-----------------------------------+-----------------------------------+|S E Foots |PDMR |21 |21 |+---------------+------------------+-----------------------------------+-----------------------------------+|D E Barraclough|PDMR |21 |21 |+---------------+------------------+-----------------------------------+-----------------------------------+|K Layden |PDMR |21 |21 |+---------------+------------------+-----------------------------------+-----------------------------------+|G L Myers |PDMR |21 |21 |+---------------+------------------+-----------------------------------+-----------------------------------+|K M Nutbrown |PDMR |21 |21 |+---------------+------------------+-----------------------------------+-----------------------------------+|A L Scott |PDMR |21 |21 |+---------------+------------------+-----------------------------------+-----------------------------------+ This notification is made in order to satisfy both section 324 of the CompaniesAct 1985 and Disclosure 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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