1st May 2013 16:30
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
DAVID EDWARD BARRACLOUGH | 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 DAVID EDWARD BARRACLOUGH
| 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
DAVID EDWARD BARRACLOUGH | 8. | State the nature of the transaction
EXERCISE ON 30 APRIL 2013 OF A NIL COST AWARD GRANTED ON 29 APRIL 2010 UNDER THE BONUS CO-INVESTMENT PLAN OVER 6,210 SHARES.
SALE OF 6,210 SHARES ON 30 APRIL 2013.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
6,210 | 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
6,210 | 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
PURCHASE PRICE PER SHARE - £24.6297 BCIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £24.6297
| 14. | Date and place of transaction
30 APRIL 2013
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
135,896 - 0.1%
| 16. | Date issuer informed of transaction
30 APRIL 2013
|
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: 135,781,788
| 24. | Name of contact and telephone number for queries
TOM BROPHY - 01405 860551 |
Name of authorised official of issuer responsible for making notification
Date of notification 1 MAY 2013
|
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).
BOTH (i) AND (ii)
|
3. | Name of person discharging managerial responsibilities/director
MICHAEL SEAN CHRISTIE | 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 CAROL ANNE CHRISTIE - 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 MICHAEL SEAN CHRISTIE AND MRS CAROL ANNE CHRISTIE
| 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 SEAN CHRISTIE - 1,708 MRS CAROL ANNE CHRISTIE - 208,990 | 8. | State the nature of the transaction
PURCHASE OF 1,894 SHARES ON 30 APRIL 2013 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
EXERCISE ON 30 APRIL 2013 OF A NIL COST AWARD GRANTED ON 29 APRIL 2010 UNDER THE BONUS CO-INVESTMENT PLAN OVER 17,940 SHARES.
SALE OF 8,453 SHARES ON 30 APRIL 2013.
TRANSFER OF 9,487 SHARES TO SPOUSE, MRS CAROL ANNE CHRISTIE.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
19,834 | 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
8,453 | 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
PURCHASE PRICE PER SHARE - £24.6297 BCIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £24.6297
| 14. | Date and place of transaction
30 APRIL 2013
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
222,079 - 0.16%
| 16. | Date issuer informed of transaction
30 APRIL 2013
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
30 APRIL 2013
| 18. | Period during which or date on which exercisable
30 APRIL 2016
|
19. | Total amount paid (if any) for grant of the option
NIL
| 20. | Description of shares or debentures involved (class and number)
3,945 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S BONUS CO-INVESTMENT PLAN
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
NIL
| 22. | Total number of shares or debentures over which options held following notification
BONUS CO-INVESTMENT PLAN - 35,426
|
23. | Any additional information
NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY: 135,781,788
| 24. | Name of contact and telephone number for queries
TOM BROPHY - 01405 860551 |
Name of authorised official of issuer responsible for making notification
Date of notification 1 MAY 2013
|
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).
BOTH (i) AND (ii)
|
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 DIRECTOR 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 - 5,793 MRS ALISON ELIZABETH FOOTS - 101,941 | 8. | State the nature of the transaction
PURCHASE OF 2,705 SHARES ON 30 APRIL 2013 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
EXERCISE ON 30 APRIL 2013 OF A NIL COST AWARD GRANTED ON 29 APRIL 2010 UNDER THE BONUS CO-INVESTMENT PLAN OVER 9,022 SHARES.
SALE OF 4,251 SHARES ON 30 APRIL 2013.
TRANSFER OF 4,771 SHARES TO SPOUSE, MRS ALISON ELIZABETH FOOTS.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
11,727 | 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
4,251 | 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
PURCHASE PRICE PER SHARE - £24.6297 BCIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £24.6297
| 14. | Date and place of transaction
30 APRIL 2013
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
115,210 - LESS THAN 0.1% | 16. | Date issuer informed of transaction
30 APRIL 2013
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
30 APRIL 2013
| 18. | Period during which or date on which exercisable
30 APRIL 2016
|
19. | Total amount paid (if any) for grant of the option
NIL
| 20. | Description of shares or debentures involved (class and number)
5,635 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S BONUS CO-INVESTMENT PLAN
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
NIL
| 22. | Total number of shares or debentures over which options held following notification
BONUS CO-INVESTMENT PLAN - 27,019
|
23. | Any additional information
NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY: 135,781,788
| 24. | Name of contact and telephone number for queries
TOM BROPHY - 01405 860551 |
Name of authorised official of issuer responsible for making notification
Date of notification 1 MAY 2013
|
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).
BOTH (i) AND (ii)
|
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 AND A CONNECTED PERSON - MRS JULIE ALISON LAYDEN - 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 KEITH LAYDEN AND MRS JULIE ALISON LAYDEN
| 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
KEITH LAYDEN - 5,343 MRS JULIE ALISON LAYDEN - 63,868
| 8. | State the nature of the transaction
PURCHASE OF 1,473 SHARES ON 30 APRIL 2013 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
EXERCISE ON 30 APRIL 2013 OF A NIL COST AWARD GRANTED ON 29 APRIL 2010 UNDER THE BONUS CO-INVESTMENT PLAN OVER 5,589 SHARES.
SALE OF 2,637 SHARES ON 30 APRIL 2013.
TRANSFER OF 2,952 SHARES TO SPOUSE, MRS JULIE ALISON LAYDEN.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
7,062 | 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
2,637 | 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
PURCHASE PRICE PER SHARE - £24.6297 BCIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £24.6297
| 14. | Date and place of transaction
30 APRIL 2013
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
73,636 - LESS THAN 0.1% | 16. | Date issuer informed of transaction
30 APRIL 2013
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
30 APRIL 2013
| 18. | Period during which or date on which exercisable
30 APRIL 2016
|
19. | Total amount paid (if any) for grant of the option
NIL
| 20. | Description of shares or debentures involved (class and number)
3,068 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S BONUS CO-INVESTMENT PLAN
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
NIL
| 22. | Total number of shares or debentures over which options held following notification
BONUS CO-INVESTMENT PLAN - 16,902
|
23. | Any additional information
NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY: 135,781,788
| 24. | Name of contact and telephone number for queries
TOM BROPHY - 01405 860551 |
Name of authorised official of issuer responsible for making notification
Date of notification 1 MAY 2013
|
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 - 7,219 MRS LEISA CAROLINE MYERS - 59,049
| 8. | State the nature of the transaction
PURCHASE OF 930 SHARES ON 30 APRIL 2013 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
EXERCISE ON 30 APRIL 2013 OF A NIL COST AWARD GRANTED ON 29 APRIL 2010 UNDER THE BONUS CO-INVESTMENT PLAN OVER 8,517 SHARES.
SALE OF 8,517 SHARES ON 30 APRIL 2013.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
9,447 | 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
8,517 | 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
PURCHASE PRICE PER SHARE - £24.6297 BCIP AWARD EXERCISE PRICE PER SHARE - NIL SALE PRICE PER SHARE- £24.6297
| 14. | Date and place of transaction
30 APRIL 2013
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
67,198 - LESS THAN 0.1%
| 16. | Date issuer informed of transaction
30 APRIL 2013
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
30 APRIL 2013
| 18. | Period during which or date on which exercisable
30 APRIL 2016
|
19. | Total amount paid (if any) for grant of the option
NIL
| 20. | Description of shares or debentures involved (class and number)
1,937 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S BONUS CO-INVESTMENT PLAN
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
NIL
| 22. | Total number of shares or debentures over which options held following notification
BONUS CO-INVESTMENT PLAN - 16,461
|
23. | Any additional information
NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY: 135,781,788
| 24. | Name of contact and telephone number for queries
TOM BROPHY - 01405 860551 |
Name of authorised official of issuer responsible for making notification
Date of notification 1 MAY 2013
|
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 FRANCIS GALLAGHER | 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
KEVIN FRANCIS GALLAGHER
| 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 FRANCIS GALLAGHER | 8. | State the nature of the transaction
PURCHASE OF 781 SHARES ON 30 APRIL 2013 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
781 | 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
£24.6297 PER SHARE
| 14. | Date and place of transaction
30 APRIL 2013
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
61,423 - LESS THAN 0.1%
| 16. | Date issuer informed of transaction
30 APRIL 2013
|
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: 135,781,788
| 24. | Name of contact and telephone number for queries
TOM BROPHY - 01405 860551 |
Name of authorised official of issuer responsible for making notification
Date of notification 1 MAY 2013
|
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
MAARTEN WILLEM HEIJBROEK | 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 MAARTEN WILLEM HEIJBROEK
| 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
MAARTEN WILLEM HEIJBROEK -
| 8. | State the nature of the transaction
PURCHASE OF 883 SHARES ON 30 APRIL 2013 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
883
| 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
£24.6297
| 14. | Date and place of transaction
30 APRIL 2013 |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
8,780 - LESS THAN 0.1%
| 16. | Date issuer informed of transaction
30 APRIL 2013 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
30 APRIL 2013
| 18. | Period during which or date on which exercisable
30 APRIL 2016
|
19. | Total amount paid (if any) for grant of the option
NIL
| 20. | Description of shares or debentures involved (class and number)
1,839 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S BONUS CO-INVESTMENT PLAN
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
NIL
| 22. | Total number of shares or debentures over which options held following notification
BONUS CO-INVESTMENT PLAN - 5,989
|
23. | Any additional information
NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY: 135,781,788
| 24. | Name of contact and telephone number for queries
TOM BROPHY - 01405 860551 |
Name of authorised official of issuer responsible for making notification
Date of notification 1 MAY 2013
|
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
MRS SANDRA ELAINE BREENE | 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 MRS SANDRA ELAINE BREENE
| 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
MRS SANDRA ELAINE BREENE
| 8. | State the nature of the transaction
PURCHASE OF 724 SHARES ON 30 APRIL 2013 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
EXERCISE ON 30 APRIL 2013 OF A NIL COST AWARD GRANTED ON 29 APRIL 2010 UNDER THE BONUS CO-INVESTMENT PLAN OVER 802 SHARES.
SALE OF 379 SHARES ON 30 APRIL 2013.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
1,526
| 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
379
| 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
PURCHASE PRICE PER SHARE - £24.6297 BCIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £24.6297
| 14. | Date and place of transaction
30 APRIL 2013 |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
4,355 - LESS THAN 0.1%
| 16. | Date issuer informed of transaction
30 APRIL 2013 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
30 APRIL 2013
| 18. | Period during which or date on which exercisable
30 APRIL 2016
|
19. | Total amount paid (if any) for grant of the option
NIL
| 20. | Description of shares or debentures involved (class and number)
802 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S BONUS CO-INVESTMENT PLAN
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
NIL
| 22. | Total number of shares or debentures over which options held following notification
BONUS CO-INVESTMENT PLAN - 2,480
|
23. | Any additional information
NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY: 135,781,788
| 24. | Name of contact and telephone number for queries
TOM BROPHY - 01405 860551 |
Name of authorised official of issuer responsible for making notification
Date of notification 1 MAY 2013
|
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
STUART ARNOTT | 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 YOOTHA JANE ARNOTT, 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
STUART ARNOTT AND MRS YOOTHA JANE ARNOTT
| 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
STUART ARNOTT - 10,611 MRS YOOTHA JANE ARNOTT - 15,997 | 8. | State the nature of the transaction
EXERCISE ON 29 APRIL 2013 OF A NIL COST AWARD GRANTED ON 29 APRIL 2010 UNDER THE BONUS CO-INVESTMENT PLAN OVER 2,004 SHARES.
TRANSFER OF 2,004 SHARES TO SPOUSE, MRS YOOTHA JANE ARNOTT.
PURCHASE OF 607 SHARES ON 30 APRIL 2013 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
2,611 | 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
BCIP AWARD EXERCISE PRICE PER SHARE - NIL PURCHASE PRICE PER SHARE - £24.6297
| 14. | Date and place of transaction
29 AND 30 APRIL 2013
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
29,219 - LESS THAN 0.1%
| 16. | Date issuer informed of transaction
30 APRIL 2013
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
30 APRIL 2013
| 18. | Period during which or date on which exercisable
30 APRIL 2016
|
19. | Total amount paid (if any) for grant of the option
NIL
| 20. | Description of shares or debentures involved (class and number)
1,264 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S BONUS CO-INVESTMENT PLAN
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
NIL
| 22. | Total number of shares or debentures over which options held following notification
BONUS CO-INVESTMENT PLAN - 3,116
|
23. | Any additional information
NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY: 135,781,788
| 24. | Name of contact and telephone number for queries
TOM BROPHY - 01405 860551 |
Name of authorised official of issuer responsible for making notification
Date of notification 1 MAY 2013
|
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
DR NICHOLAS IAN CHALLONER | 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 CATHERINE MARY CHALLONER - 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
DR NICHOLAS IAN CHALLONER AND MRS CATHERINE MARY CHALLONER
| 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
DR NICHOLAS IAN CHALLONER - 3,182 MRS CATHERINE MARY CHALLONER - 1,050 | 8. | State the nature of the transaction
PURCHASE OF 521 SHARES ON 30 APRIL 2013 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
EXERCISE ON 30 APRIL 2013 OF A NIL COST AWARD GRANTED ON 29 APRIL 2010 UNDER THE BONUS CO-INVESTMENT PLAN OVER 200 SHARES.
SALE OF 95 SHARES ON 30 APRIL 2013.
TRANSFER OF 105 SHARES TO SPOUSE, MRS CATHERINE MARY CHALLONER.
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
721 | 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
95 | 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
PURCHASE PRICE PER SHARE - £24.6297 BCIP AWARD EXERCISE PRICE PER SHARE - NIL SALE PRICE PER SHARE - £24.6297
| 14. | Date and place of transaction
30 APRIL 2013
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
4,858 - LESS THAN 0.1%
| 16. | Date issuer informed of transaction
30 APRIL 2013
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
30 APRIL 2013
| 18. | Period during which or date on which exercisable
30 APRIL 2016
|
19. | Total amount paid (if any) for grant of the option
NIL
| 20. | Description of shares or debentures involved (class and number)
1,085 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S BONUS CO-INVESTMENT PLAN
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
NIL
| 22. | Total number of shares or debentures over which options held following notification
BONUS CO-INVESTMENT PLAN - 3,772
|
23. | Any additional information
NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY: 135,781,788
| 24. | Name of contact and telephone number for queries
TOM BROPHY - 01405 860551 |
Name of authorised official of issuer responsible for making notification
Date of notification 1 MAY 2013
|
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