25th Mar 2009 16:38
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 |
|
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 24 MARCH 2009 K LAYDEN EXERCISED A NIL COST AWARD GRANTED TO HIM ON 23 FEBRUARY 2006 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 15,967 SHARES. ON THE SAME DAY HE SOLD 15,967 SHARES. |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired 15,967 |
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 15,967 |
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 LTIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £5.170591 |
14. |
Date and place of transaction 24 MARCH 2009 |
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 41,114 - LESS THAN 0.1% |
16. |
Date issuer informed of transaction 24 MARCH 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 MISS A L SCOTT - 01405 860551 |
|
Name of authorised official of issuer responsible for making notification Date of notification 25 MARCH 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 - 5,057 MRS LEISA CAROLINE MYERS - 31,000 |
8. |
State the nature of the transaction ON 24 MARCH 2009 G L MYERS EXERCISED A NIL COST AWARD GRANTED TO HIM ON 23 FEBRUARY 2006 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 10,370 SHARES. ON THE SAME DAY HE SOLD 9,370 SHARES AND TRANSFERRED 1,000 SHARES TO HIS WIFE, MRS LEISA CAROLINE MYERS. |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired 10,370 |
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 9,370 |
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 LTIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £5.170591 |
14. |
Date and place of transaction 24 MARCH 2009 |
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 37,057 - LESS THAN 0.1% |
16. |
Date issuer informed of transaction 24 MARCH 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 MISS A L SCOTT - 01405 860551 |
|
Name of authorised official of issuer responsible for making notification Date of notification 25 MARCH 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 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 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 - 7,379 MRS ALISON ELIZABETH FOOTS - 27,256 |
8. |
State the nature of the transaction ON 24 MARCH 2009 S E FOOTS EXERCISED AN OPTION GRANTED TO HIM ON 22 MARCH 2000 UNDER THE CRODA SENIOR EXECUTIVE SHARE OPTION SCHEME OVER 1,944 SHARES. ON THE SAME DAY HE SOLD 1,944 SHARES. ON 24 MARCH 2009 S E FOOTS ALSO EXERCISED AN OPTION GRANTED TO HIM UNDER THE CRODA SAYE SCHEME ON 19 SEPTEMBER 2003 OVER 1,384 SHARES AND TRANSFERRED 1,384 SHARES TO HIS WIFE, MRS ALISON ELIZABETH FOOTS. ON 24 MARCH 2009 S E FOOTS EXERCISED A NIL COST AWARD GRANTED TO HIM ON 23 FEBRUARY 2006 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 12,063 SHARES. ON THE SAME DAY HE SOLD 4,964 SHARES AND TRANSFERRED 7,099 SHARES TO HIS WIFE, MRS ALISON ELIZABETH FOOTS. |
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State the nature of the transaction |
|||
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired 15,391 |
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 6,908 |
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 SENIOR EXECUTIVE SHARE OPTION SCHEME EXERCISE PRICE PER SHARE - £2.56 SAYE SHARE OPTION EXERCISE PRICE PER SHARE - £2.30 LTIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £5.170591 |
14. |
Date and place of transaction 24 MARCH 2009 |
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 43,118 - LESS THAN 0.1% |
16. |
Date issuer informed of transaction 24 MARCH 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 MISS A L SCOTT - 01405 860551 |
|
Name of authorised official of issuer responsible for making notification Date of notification 25 MARCH 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