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Director/PDMR Shareholding

12th Feb 2008 16:11

Croda International PLC12 February 2008 Croda International Plc 12 February 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 12 February 2008, that thefollowing transactions took place in relation to the Croda International PlcShare Incentive Plan ("SIP") on 11 February 2008. The SIP is an all-employeetrust arrangement approved by HM Revenue and Customs, under which employees areable to buy ordinary shares in the Company of 10p each, using deductions fromsalary in each monthly pay period, and receive allocations of matching freeordinary shares ("matching shares"). 1. The SIP trustee (Capita IRG Trustees Limited) acquired 7,674 ordinaryshares by purchase in the market on 11 February 2008 at a total cost of£38,542.53 and allocated them to employees participating in the SIP aspartnership shares. 2. The SIP trustee (Capita IRG Trustees Limited) also acquired 7,674 ordinaryshares by purchase in the market on 11 February 2008 at a total cost of£38,542.53 and allocated them to employees participating in the SIP as matchingshares. 3. The following directors and persons discharging managerialresponsibilities purchased the number of ordinary shares of 10p set out againsttheir names below, at a price of 498p per ordinary share, and were allocated forno consideration the number of matching shares set out against their namesbelow: +-----------------+--------------------+--------------------+--------------------+|Name |Role |Number of ordinary |Number of matching |+-----------------+--------------------+--------------------+--------------------+| | |shares purchased |shares allocated |+-----------------+--------------------+--------------------+--------------------+| | | | |+-----------------+--------------------+--------------------+--------------------+|M Humphrey |Executive Director | 25 | 25 |+-----------------+--------------------+--------------------+--------------------+|M S Christie |Executive Director | 25 | 25 |+-----------------+--------------------+--------------------+--------------------+|D E Barraclough |PDMR | 25 | 25 |+-----------------+--------------------+--------------------+--------------------+|S E Foots |PDMR | 25 | 25 |+-----------------+--------------------+--------------------+--------------------+|K Layden |PDMR | 25 | 25 |+-----------------+--------------------+--------------------+--------------------+|G L Myers |PDMR | 25 | 25 |+-----------------+--------------------+--------------------+--------------------+|K M Nutbrown |PDMR | 25 | 25 |+-----------------+--------------------+--------------------+--------------------+|A L Scott |PDMR | 25 | 25 |+-----------------+--------------------+--------------------+--------------------+ This notification is made in order to satisfy both section 793 of the Companies Act 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 Exchange

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Croda International
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