Director/PDMR Shareholding
Croda International PLC
31 March 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by 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 in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(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
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
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
ON 31 MARCH 2008 D E BARRACLOUGH EXERCISED AN OPTION GRANTED TO HIM UNDER THE
CRODA SAYE SHARE OPTION SCHEME OVER 1,706 SHARES GRANTED ON 20.09.02 AT AN
OPTION PRICE OF 194P PER SHARE.
9. Number of shares, debentures or financial instruments relating to shares
acquired
1,706
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
OPTION PRICE - 194P PER SHARE
14. Date and place of transaction
31 MARCH 2008
15. Total holding following notification and total percentage holding following
notification (any treasury
shares should not be taken into account when calculating percentage)
61,901 - LESS THAN 0.1%
16. Date issuer informed of transaction
31 MARCH 2008
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 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 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
LOUISE SCOTT - 01405 860551
Name and signature of duly authorised officer of issuer responsible for making
notification
LOUISE SCOTT
Date of notification
31 MARCH 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by 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 in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(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
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 MARK 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
8 State the nature of the transaction
ON 31 MARCH 2008 K M NUTBROWN EXERCISED AN OPTION GRANTED TO HIM UNDER THE CRODA
SENIOR EXECUTIVE SHARE OPTION SCHEME OVER 3,036 SHARES GRANTED ON 22.03.00. ON
THE SAME DAY HE SOLD 3,036 SHARES.
9. Number of shares, debentures or financial instruments relating to shares
acquired
3,036
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
3,036
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
OPTION PRICE - 194P PER SHARE
SALE PRICE - 648.4633P PER SHARE
14. Date and place of transaction
31 MARCH 2008
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
42,980 - LESS THAN 0.1%
16. Date issuer informed of transaction
31 MARCH 2008
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 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 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
LOUISE SCOTT - 01405 860551
Name and signature of duly authorised officer of issuer responsible for making
notification
LOUISE SCOTT
Date of notification
31 MARCH 2008
END
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