28th Mar 2008 14:13
Croda International PLC28 March 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (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 to 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. Please complete all relevant boxes in block capital letters. 1. Name of the issuer CRODA INTERNATIONAL PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or(iii) both (i) and (ii) (i) 3. Name of person discharging managerial responsibilities/director STEPHEN EDWARD FOOTS 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person STEPHEN EDWARD FOOTS 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest HOLDING OF STEPHEN EDWARD FOOTS 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY SHARES OF 10P EACH 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them STEPHEN EDWARD FOOTS 8. State the nature of the transaction ON 28 MARCH 2008 S E FOOTS EXERCISED AN OPTION GRANTED TO HIM UNDER THE CRODASENIOR EXECUTIVE SHARE OPTION SCHEME OVER 1,131 SHARES GRANTED ON 22.03.00.ON THE SAME DAY HE SOLD 1,131 SHARES. 9. Number of shares, debentures or financial instruments relating to sharesacquired 1,131 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) LESS THAN 0.1% 11. Number of shares, debentures or financial instruments relating to sharesdisposed 1,131 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) LESS THAN 0.1% 13. Price per share or value of transaction OPTION PRICE - 1,131 SHARES AT £2.56 PER SHARESALE PRICE - 1,131 SHARES AT £6.73 PER SHARE 14. Date and place of transaction 28 MARCH 2008 15. Total holding following notification and total percentage holdingfollowing notification (any treasuryshares should not be taken into account when calculating percentage) 19,350 - LESS THAN 0.1% 16. Date issuer informed of transaction 28 MARCH 2008 If a person discharging managerial responsibilities has been granted optionsby the issuer complete the following boxes 17. Date of grant 18. Period during which or date on which it can be exercised 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 tobe fixed at the time of exercise 22. Total number of shares or debentures over which options held followingnotification 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 LOUISE SCOTT - 01405 860551 Name and signature of duly authorised officer of issuer responsible formaking notification LOUISE SCOTT Date of notification 28 MARCH 2008 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Croda International