Director/PDMR Shareholding

RNS Number : 7379I

Croda International PLC

17 March 2010

 



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 EXERCISE ON 16 MARCH 2010 OF A NIL COST AWARD GRANTED ON 26 APRIL 2007 UNDER THE BONUS CO-INVESTMENT PLAN OVER 2,103 SHARES. SALE OF 2,103 SHARES ON 16 MARCH 2010.
9.	Number of shares, debentures or financial instruments relating to shares acquired 2,103	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 2,103	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 BCIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £9.179068	14.	Date and place of transaction 16 MARCH 2010
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 87,556 - LESS THAN 0.1%	16.	Date issuer informed of transaction 17 MARCH 2010

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:  137,312,439	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              17 MARCH 2010

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 ANNE 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 ANNE 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 - 22,251 MRS CAROL ANNE CHRISTIE - 55,378	8.	State the nature of the transaction EXERCISE ON 16 MARCH 2010 OF A NIL COST AWARD GRANTED ON 26 APRIL 2007 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 7,692 SHARES. SALE OF 3,165 SHARES ON 16 MARCH 2010. TRANSFER OF 4,527 SHARES TO SPOUSE, MRS CAROL ANNE CHRISTIE ON 16 MARCH 2010.
9.	Number of shares, debentures or financial instruments relating to shares acquired 7,692	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 3,165	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 BCIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £9.179068	14.	Date and place of transaction 16 MARCH 2010
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 82,170 - LESS THAN 0.1%	16.	Date issuer informed of transaction 17 MARCH 2010

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:  137,312,439	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              17 MARCH 2010

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
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	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	8.	State the nature of the transaction EXERCISE ON 16 MARCH 2010 OF A NIL COST AWARD GRANTED ON 26 APRIL 2007 UNDER THE BONUS CO-INVESTMENT PLAN OVER 3,076 SHARES.
9.	Number of shares, debentures or financial instruments relating to shares acquired 3,076	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 NIL	14.	Date and place of transaction 16 MARCH 2010
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 56,529 - LESS THAN 0.1%	16.	Date issuer informed of transaction 16 MARCH 2010

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:  137,312,439	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              17 MARCH 2010

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 AND A CONNECTED PERSON - MRS SUSAN PATRICIA HUMPHREY - 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 HUMPHREY AND MRS SUSAN PATRICIA 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 - 250,611 MRS SUSAN PATRICIA HUMPHREY - 70,724	8.	State the nature of the transaction EXERCISE ON 16 MARCH 2010 OF A NIL COST AWARD GRANTED ON 26 APRIL 2007 UNDER THE BONUS CO-INVESTMENT PLAN OVER 4,857 SHARES. EXERCISE ON 16 MARCH 2010 OF A NIL COST AWARD GRANTED ON 22 FEBRUARY 2007 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 78,451 SHARES. SALE OF 53,308 SHARES ON 16 MARCH 2010. TRANSFER OF 30,000 SHARES TO SPOUSE, MRS SUSAN PATRICIA HUMPHREY ON 16 MARCH 2010.
9.	Number of shares, debentures or financial instruments relating to shares acquired 83,308	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 53,308	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 BCIP AWARD EXERCISE PRICE PER SHARE (4,857 SHARES)- NIL LTIP AWARD EXERCISE PRICE PER SHARE (78,451 SHARES) - NIL; SALE PRICE PER SHARE (53,308 SHARES) - £9.179068	14.	Date and place of transaction 16 MARCH 2010
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 351,335 - 0.213%	16.	Date issuer informed of transaction 17 MARCH 2010

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:  137,312,439	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              17 MARCH 2010

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 - 4,130 MRS JULIE ALISON LAYDEN - 51,808	8.	State the nature of the transaction EXERCISE ON 16 MARCH 2010 OF A NIL COST AWARD GRANTED ON 26 APRIL 2007 UNDER THE BONUS CO-INVESTMENT PLAN OVER 1,734 SHARES. SALE OF 714 SHARES ON 16 MARCH 2010. TRANSFER OF 1,020 SHARES TO SPOUSE, MRS JULIE ALISON LAYDEN ON 16 MARCH 2010.
9.	Number of shares, debentures or financial instruments relating to shares acquired 1,734	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 714	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 BCIP AWARD EXERCISE PRICE PER SHARE - NIL SALE PRICE PER SHARE - £9.179068	14.	Date and place of transaction 16 MARCH 2010
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 56,958 - LESS THAN 0.1%	16.	Date issuer informed of transaction 17 MARCH 2010

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:  137,312,439	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              17 MARCH 2010

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 - 4,130 MRS LEISA CAROLINE MYERS - 46,500	8.	State the nature of the transaction EXERCISE ON 16 MARCH 2010 OF A NIL COST AWARD GRANTED ON 26 APRIL 2007 UNDER THE BONUS CO-INVESTMENT PLAN OVER 4,615 SHARES. TRANSFER OF 4,615 SHARES TO SPOUSE, MRS LEISA CAROLINE MYERS, ON 16 MARCH 2010.
9.	Number of shares, debentures or financial instruments relating to shares acquired 4,615	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 BCIP AWARD EXERCISE PRICE PER SHARE - NIL	14.	Date and place of transaction 16 MARCH 2010
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 55,245 - LESS THAN 0.1%	16.	Date issuer informed of transaction 16 MARCH 2010

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:  137,312,439	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              17 MARCH 2010

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
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	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 EXERCISE ON 16 MARCH 2010 OF A NIL COST AWARD GRANTED ON 26 APRIL 2007 UNDER THE BONUS CO-INVESTMENT PLAN OVER 1,942 SHARES. SALE OF 800 SHARES ON 16 MARCH 2010.
9.	Number of shares, debentures or financial instruments relating to shares acquired 1,942	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 800	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 BCIP AWARD EXERCISE PRICE PER SHARE - NIL SALE PRICE PER SHARE - £9.179068	14.	Date and place of transaction 16 MARCH 2010
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 73,262 - LESS THAN 0.1%	16.	Date issuer informed of transaction 17 MARCH 2010

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:  137,312,439	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              17 MARCH 2010

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 EXERCISE ON 16 MARCH 2010 OF A NIL COST AWARD GRANTED ON 26 APRIL 2007 UNDER THE BONUS CO-INVESTMENT PLAN OVER 1,538 SHARES. SALE OF 633 SHARES ON 16 MARCH 2010.
9.	Number of shares, debentures or financial instruments relating to shares acquired 1,538	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 633	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 BCIP AWARD EXERCISE PRICE PER SHARE - NIL SALE PRICE PER SHARE - £9.179068	14.	Date and place of transaction 16 MARCH 2010
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 34,910 - LESS THAN 0.1%	16.	Date issuer informed of transaction 17 MARCH 2010

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:  137,312,439	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              17 MARCH 2010

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.

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