1st May 2009 16:51
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 CHARLES BUZZACOTT |
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 |
|
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 CHARLES BUZZACOTT |
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 BARCLAYS STOCKBROKERS LIMITED |
8. |
State the nature of the transaction PURCHASE OF SHARES |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired 500 |
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 £5.3595 |
14. |
Date and place of transaction 30 APRIL 2009 |
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 10,000 - LESS THAN 0.1% |
16. |
Date issuer informed of transaction 30 APRIL 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 1 MAY 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 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 PURCHASE OF 10,976 SHARES ON 30 APRIL 2009 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 30 APRIL 2009 OF A NIL COST AWARD GRANTED ON 26 APRIL 2006 UNDER THE BONUS CO-INVESTMENT PLAN OVER 10,262 SHARES. SALE OF 4,223 SHARES ON 30 APRIL 2009. |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired 21,238 |
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 4,223 |
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 - £5.329713 PER SHARE BCIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £5.305 |
14. |
Date and place of transaction 30 APRIL 2009 |
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 87,146 - LESS THAN 0.1% |
16. |
Date issuer informed of transaction 30 APRIL 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 1 MAY 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). 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 ANN 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 ANN 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 - 22,065 MRS CAROL ANN CHRISTIE - 7,692 |
8. |
State the nature of the transaction PURCHASE OF 30,765 SHARES ON 30 APRIL 2009 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 30 APRIL 2009 OF A NIL COST AWARD GRANTED ON 26 APRIL 2006 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 24,393 SHARES. SALE OF 24,393 SHARES ON 30 APRIL 2009. |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired 55,158 |
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 24,393 |
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 - £5.329713 PER SHARE LTIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £5.305 |
14. |
Date and place of transaction 30 APRIL 2009 |
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 60,522 - LESS THAN 0.1% |
16. |
Date issuer informed of transaction 30 APRIL 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 1 MAY 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 BRYAN CRAWFORD DOBSON |
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 SUSAN MARGARET DOBSON - 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 BRYAN CRAWFORD DOBSON AND MRS SUSAN MARGARET DOBSON |
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 SUSAN MARGARET DOBSON |
8. |
State the nature of the transaction PURCHASE OF 9,878 SHARES ON 30 APRIL 2009 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired 9,878 |
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 £5.329713 PER SHARE |
14. |
Date and place of transaction 30 APRIL 2009 |
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 16,503 - LESS THAN 0.1% |
16. |
Date issuer informed of transaction 30 APRIL 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 1 MAY 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 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 - 7,426 MRS ALISON ELIZABETH FOOTS - 35,739 |
8. |
State the nature of the transaction PURCHASE OF 9,878 SHARES ON 30 APRIL 2009 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 30 APRIL 2009 OF A NIL COST AWARD GRANTED ON 26 APRIL 2006 UNDER THE BONUS CO-INVESTMENT PLAN OVER 2,975 SHARES. SALE OF 2,975 SHARES ON 30 APRIL 2009. |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired 12,853 |
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 2,975 |
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 - £5.329713 PER SHARE BCIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £5.305 |
14. |
Date and place of transaction 30 APRIL 2009 |
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 53,043 - LESS THAN 0.1% |
16. |
Date issuer informed of transaction 30 APRIL 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 1 MAY 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). BOTH (i) AND (ii) |
|
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 |
|
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 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 |
8. |
State the nature of the transaction PURCHASE OF 28,567 SHARES ON 30 APRIL 2009 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 30 APRIL 2009 OF A NIL COST AWARD GRANTED ON 26 APRIL 2006 UNDER THE BONUS CO-INVESTMENT PLAN OVER 23,012 SHARES. EXERCISE ON 30 APRIL 2009 OF A NIL COST AWARD GRANTED ON 26 APRIL 2006 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 89,428 SHARES. SALE OF 68,000 SHARES ON 30 APRIL 2009. |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired 141,007 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.103% |
|
11. |
Number of shares, debentures or financial instruments relating to shares disposed 68,000 |
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 - £5.329713 PER SHARE BCIP AWARD EXERCISE PRICE PER SHARE - NIL LTIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £5.305 |
14. |
Date and place of transaction 30 APRIL 2009 |
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 291,125 - 0.213% |
16. |
Date issuer informed of transaction 30 APRIL 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 1 MAY 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 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 - 3,720 MRS JULIE ALISON LAYDEN - 37,441 |
8. |
State the nature of the transaction PURCHASE OF 9,878 SHARES ON 30 APRIL 2009 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 30 APRIL 2009 OF A NIL COST AWARD GRANTED ON 26 APRIL 2006 UNDER THE BONUS CO-INVESTMENT PLAN OVER 7,628 SHARES. SALE OF 3,139 SHARES ON 30 APRIL 2009. TRANSFER OF 4,489 SHARES TO SPOUSE, MRS JULIE ALISON LAYDEN. |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired 17,506 |
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 3,139 |
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 - £5.329713 PER SHARE BCIP AWARD EXERCISE PRICE PER SHARE - NIL SALE PRICE PER SHARE - £5.305 |
14. |
Date and place of transaction 30 APRIL 2009 |
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 55,528 - LESS THAN 0.1% |
16. |
Date issuer informed of transaction 30 APRIL 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 1 MAY 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 - 5,104 MRS LEISA CAROLINE MYERS - 32,000 |
8. |
State the nature of the transaction PURCHASE OF 11,162 SHARES ON 30 APRIL 2009 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 30 APRIL 2009 OF A NIL COST AWARD GRANTED ON 26 APRIL 2006 UNDER THE BONUS CO-INVESTMENT PLAN OVER 10,911 SHARES. SALE OF 10,911 SHARES ON 30 APRIL 2009. EXERCISE ON 1 MAY 2009 OF AN OPTION GRANTED ON 22 MARCH 2000 UNDER THE CRODA SENIOR EXECUTIVE SHARE OPTION SCHEME OVER 6,750 SHARES. SALE OF 6,084 SHARES ON 1 MAY 2009. TRANSFER OF 1,050 SHARES TO SPOUSE, MRS LEISA CAROLINE MYERS, WHO SOLD 212 SHARES. |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired 28,823 |
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 17,207 |
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 - £5.329713 PER SHARE; BCIP AWARD EXERCISE PRICE PER SHARE - NIL; SENIOR EXECUTIVE SHARE OPTION EXERCISE PRICE PER SHARE - £2.56; SALE PRICE - 10,911 SHARES AT £5.305 PER SHARE; 5,912 SHARES AT £5.475805 PER SHARE; 384 SHARES AT £5.455 PER SHARE |
14. |
Date and place of transaction 30 APRIL 2009 AND 1 MAY 2009 |
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 48,720 - LESS THAN 0.1% |
16. |
Date issuer informed of transaction 30 APRIL 2009 AND 1 MAY 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 1 MAY 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 - 14,815 MRS DENISE NUTBROWN - 39,097 |
8. |
State the nature of the transaction PURCHASE OF 11,251 SHARES ON 30 APRIL 2009 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 30 APRIL 2009 OF A NIL COST AWARD GRANTED ON 26 APRIL 2006 UNDER THE BONUS CO-INVESTMENT PLAN OVER 9,388 SHARES. SALE OF 3,863 SHARES ON 30 APRIL 2009. TRANSFER OF 5,525 SHARES TO SPOUSE, MRS DENISE NUTBROWN. |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired 20,639 |
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 3,863 |
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 - £5.329713 PER SHARE BCIP AWARD EXERCISE PRICE PER SHARE - NIL SALE PRICE PER SHARE - £5.305 |
14. |
Date and place of transaction 30 APRIL 2009 |
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 70,688 - LESS THAN 0.1% |
16. |
Date issuer informed of transaction 30 APRIL 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 1 MAY 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 MISS ALEXANDRA LOUISE SCOTT |
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 MISS ALEXANDRA LOUISE SCOTT |
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 MISS ALEXANDRA LOUISE SCOTT |
8. |
State the nature of the transaction PURCHASE OF 7,441 SHARES ON 30 APRIL 2009 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired 7,441 |
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 £5.329713 PER SHARE |
14. |
Date and place of transaction 30 APRIL 2009 |
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 26,841 - LESS THAN 0.1% |
16. |
Date issuer informed of transaction 30 APRIL 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 1 MAY 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 MIGUEL DE BELLIS |
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 MIGUEL DE BELLIS |
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 DE BELLIS |
8. |
State the nature of the transaction PURCHASE OF 13,472 SHARES ON 30 APRIL 2009 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired 13,472 |
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 £5.329713 PER SHARE |
14. |
Date and place of transaction 30 APRIL 2009 |
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 30,093 - LESS THAN 0.1% |
16. |
Date issuer informed of transaction 30 APRIL 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 1 MAY 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 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 14,071 SHARES ON 30 APRIL 2009 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired 14,071 |
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 £5.329713 PER SHARE |
14. |
Date and place of transaction 30 APRIL 2009 |
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 30,405 - LESS THAN 0.1% |
16. |
Date issuer informed of transaction 30 APRIL 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 1 MAY 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