11th Apr 2008 16:29
Croda International PLC11 April 2008 Croda International Plc 11 April 2008 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 10 April 2008, that thefollowing transactions took place in relation to the Croda International PlcShare Incentive Plan ("SIP") on 10 April 2008. The SIP is an all-employee trustarrangement approved by HM Revenue and Customs, under which employees are ableto buy ordinary shares in the Company of 10p each, using deductions from salaryin each monthly pay period, and receive allocations of matching free ordinaryshares ("matching shares"). 1. The SIP trustee (Capita IRG Trustees Limited) acquired 5,573 ordinary shares by purchase in the market on 10 April 2008 at a total cost of £38,107.27 and allocated them to employees participating in the SIP as partnership shares. 2. The SIP trustee (Capita IRG Trustees Limited) also acquired 5,573 ordinary shares by purchase in the market on 10 April 2008 at a total cost of £38,107.27 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 678p per ordinary share, and were allocated for no consideration the number of matching shares set out against their names below: +-----------------+-------------------+-------------------+-------------------+|Name |Role |Number of |Number of || | |ordinary |matching || | |shares purchased |shares allocated |+-----------------+-------------------+-------------------+-------------------+|M Humphrey |Executive | 18 | 18 || |Director | | |+-----------------+-------------------+-------------------+-------------------+|M S Christie |Executive | 19 | 19 || |Director | | |+-----------------+-------------------+-------------------+-------------------+|D E Barraclough |PDMR | 18 | 18 |+-----------------+-------------------+-------------------+-------------------+|S E Foots |PDMR | 18 | 18 |+-----------------+-------------------+-------------------+-------------------+|K Layden |PDMR | 18 | 18 |+-----------------+-------------------+-------------------+-------------------+|G L Myers |PDMR | 18 | 18 |+-----------------+-------------------+-------------------+-------------------+|K M Nutbrown |PDMR | 18 | 18 |+-----------------+-------------------+-------------------+-------------------+|A L Scott |PDMR | 18 | 18 |+-----------------+-------------------+-------------------+-------------------+ This notification is made in order to satisfy both section 793 of the CompaniesAct 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 ExchangeRelated Shares:
Croda International