Director/PDMR Shareholding

RNS Number : 4895C

Croda International PLC

01 May 2012

 



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 2,288 SHARES ON 30 APRIL 2012 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 30 APRIL 2012 OF A NIL COST AWARD GRANTED ON 30 APRIL 2009 UNDER THE BONUS CO-INVESTMENT PLAN OVER 10,976 SHARES. SALE OF 10,976 SHARES ON 30 APRIL 2012.
9.	Number of shares, debentures or financial instruments relating to shares acquired 13,264	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 10,976	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 - £22.88 PER SHARE BCIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £22.80549	14.	Date and place of transaction 30 APRIL 2012
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 135,620 - 0.1%	16.	Date issuer informed of transaction 30 APRIL 2012

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant 30 APRIL 2012	18.	Period during which or date on which exercisable 30 APRIL 2015
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) 4,766 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S BONUS CO-INVESTMENT PLAN
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL	22.	Total number of shares or debentures over which options held following notification BONUS CO-INVESTMENT PLAN - 16,767
23.	Any additional information NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:  135,303,771	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 2012

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 - 1,433 MRS CAROL ANNE CHRISTIE - 170,180	8.	State the nature of the transaction PURCHASE OF 7,079 SHARES ON 30 APRIL 2012 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 30 APRIL 2012 OF A NIL COST AWARD GRANTED ON 30 APRIL 2009 UNDER THE BONUS CO-INVESTMENT PLAN OVER 30,765 SHARES. SALE OF 16,038 SHARES ON 30 APRIL 2012. TRANSFER OF 14,727 SHARES TO SPOUSE, MRS CAROL ANNE CHRISTIE.
9.	Number of shares, debentures or financial instruments relating to shares acquired 37,844	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 16,038	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 - £22.88 PER SHARE BCIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £22.80549	14.	Date and place of transaction 30 APRIL 2012
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 193,419 - 0.14%	16.	Date issuer informed of transaction 30 APRIL 2012

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant 30 APRIL 2012	18.	Period during which or date on which exercisable 30 APRIL 2015
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) 14,747 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S BONUS CO-INVESTMENT PLAN
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL	22.	Total number of shares or debentures over which options held following notification BONUS CO-INVESTMENT PLAN - 49,421
23.	Any additional information NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:  135,303,771	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 2012

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 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 DIRECTOR 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 - 5,517 MRS ALISON ELIZABETH FOOTS - 85,619	8.	State the nature of the transaction PURCHASE OF 4,333 SHARES ON 30 APRIL 2012 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 30 APRIL 2012 OF A NIL COST AWARD GRANTED ON 30 APRIL 2009 UNDER THE BONUS CO-INVESTMENT PLAN OVER 9,878 SHARES. SALE OF 5,150 SHARES ON 30 APRIL 2012. TRANSFER OF 4,728 SHARES TO SPOUSE, MRS ALISON ELIZABETH FOOTS.
9.	Number of shares, debentures or financial instruments relating to shares acquired 14,211	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 5,150	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 - £22.88 PER SHARE BCIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £22.80549	14.	Date and place of transaction 30 APRIL 2012
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 100,197 - LESS THAN 0.1%	16.	Date issuer informed of transaction 30 APRIL 2012

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant 30 APRIL 2012	18.	Period during which or date on which exercisable 30 APRIL 2015
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) 9,026 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S BONUS CO-INVESTMENT PLAN
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL	22.	Total number of shares or debentures over which options held following notification BONUS CO-INVESTMENT PLAN - 30,406
23.	Any additional information NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:  135,303,771	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 2012

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 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 - 4,867 MRS JULIE ALISON LAYDEN - 60,329	8.	State the nature of the transaction PURCHASE OF 4,139 SHARES ON 30 APRIL 2012 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 30 APRIL 2012 OF A NIL COST AWARD GRANTED ON 30 APRIL 2009 UNDER THE BONUS CO-INVESTMENT PLAN OVER 9,878 SHARES. SALE OF 9,878 SHARES ON 30 APRIL 2012.
9.	Number of shares, debentures or financial instruments relating to shares acquired 14,017	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 9,878	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 - £22.88 PER SHARE BCIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £22.80549	14.	Date and place of transaction 30 APRIL 2012
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 69,335 - LESS THAN 0.1%	16.	Date issuer informed of transaction 30 APRIL 2012

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant 30 APRIL 2012	18.	Period during which or date on which exercisable 30 APRIL 2015
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) 8,622 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S BONUS CO-INVESTMENT PLAN
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL	22.	Total number of shares or debentures over which options held following notification BONUS CO-INVESTMENT PLAN - 19,423
23.	Any additional information NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:  135,303,771	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 2012

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 - 6,118 MRS LEISA CAROLINE MYERS - 18,216 HSBC CLIENT HOLDINGS NOMINEE (UK) LTD - 39,499	8.	State the nature of the transaction PURCHASE OF 68 SHARES ON 27 APRIL 2012 TO HOLD IN AN ISA. MRS LEISA CAROLINE MYERS SOLD 7,000 SHARES ON 27 APRIL 2012. PURCHASE OF 3,161 SHARES ON 30 APRIL 2012 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 30 APRIL 2012 OF A NIL COST AWARD GRANTED ON 30 APRIL 2009 UNDER THE BONUS CO-INVESTMENT PLAN OVER 11,162 SHARES. SALE OF 5,819 SHARES ON 30 APRIL 2012. TRANSFER OF 5,343 SHARES TO SPOUSE, MRS LEISA CAROLINE MYERS.
9.	Number of shares, debentures or financial instruments relating to shares acquired 14,391	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 12,819	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 (68 SHARES) - £22.47547 PER SHARE PURCHASE PRICE (3,161 SHARES) - £22.88 PER SHARE BCIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE (7,000 SHARES) - £22.51766 PER SHARE SALE PRICE (5,819 SHARES)  - £22.80549 PER SHARE	14.	Date and place of transaction 27 AND 30 APRIL 2012
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 65,405 - LESS THAN 0.1%	16.	Date issuer informed of transaction 27 AND 30 APRIL 2012

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant 30 APRIL 2012	18.	Period during which or date on which exercisable 30 APRIL 2015
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) 6,585 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S BONUS CO-INVESTMENT PLAN
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL	22.	Total number of shares or debentures over which options held following notification BONUS CO-INVESTMENT PLAN - 23,041
23.	Any additional information NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:  135,303,771	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 2012

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 - 13,079 MRS DENISE NUTBROWN - 81,836	8.	State the nature of the transaction EXERCISE ON 30 APRIL 2012 OF A NIL COST AWARD GRANTED ON 30 APRIL 2009 UNDER THE BONUS CO-INVESTMENT PLAN OVER 11,251 SHARES. SALE OF 5,866 SHARES ON 30 APRIL 2012. TRANSFER OF 5,385 SHARES TO SPOUSE, MRS DENISE NUTBROWN.
9.	Number of shares, debentures or financial instruments relating to shares acquired 11,251	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 5,866	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 - £22.80549	14.	Date and place of transaction 30 APRIL 2012
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 100,300 - LESS THAN 0.1%	16.	Date issuer informed of transaction 30 APRIL 2012

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:  135,303,771	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 2012

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 27 APRIL 2012 OF A NIL COST AWARD GRANTED ON 18 FEBRUARY 2009 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 13,727 SHARES. SALE OF 13,727 SHARES ON 27 APRIL 2012.  PURCHASE OF 3,161 SHARES ON 30 APRIL 2012 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 30 APRIL 2012 OF A NIL COST AWARD GRANTED ON 30 APRIL 2009 UNDER THE BONUS CO-INVESTMENT PLAN OVER 7,441 SHARES. SALE OF 7,441 SHARES ON 30 APRIL 2012.
9.	Number of shares, debentures or financial instruments relating to shares acquired 24,329	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 21,168	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 LTIP AWARD EXERCISE PRICE PER SHARE (13,727 SHARES) - NIL SALE PRICE (13,727 SHARES) - £22.483261 PER SHARE PURCHASE PRICE (3,161 SHARES) - £22.88 PER SHARE BCIP AWARD EXERCISE PRICE PER SHARE (7,441 SHARES) - NIL; SALE PRICE (7,441 SHARES) - £22.80549 PER SHARE	14.	Date and place of transaction 27 AND 30 APRIL 2012
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 58,330 - LESS THAN 0.1%	16.	Date issuer informed of transaction 27 AND 30 APRIL 2012

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant 30 APRIL 2012	18.	Period during which or date on which exercisable 30 APRIL 2015
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) 6,585 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S BONUS CO-INVESTMENT PLAN
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL	22.	Total number of shares or debentures over which options held following notification BONUS CO-INVESTMENT PLAN - 20,539
23.	Any additional information NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:  135,303,771	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 2012

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 4,064 SHARES ON 30 APRIL 2012 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
9.	Number of shares, debentures or financial instruments relating to shares acquired 4,064	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 £22.88 PER SHARE	14.	Date and place of transaction 30 APRIL 2012
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 51,532 - LESS THAN 0.1%	16.	Date issuer informed of transaction 30 APRIL 2012

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:  135,303,771	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 2012

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 MAARTEN WILLEM HEIJBROEK	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 MANON JOHANNA JOZEFINA HEIJBROEK-GOD, 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 MAARTEN WILLEM HEIJBROEK AND MRS MANON JOHANNA JOZEFINA HEIJBROEK-GOD	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 MAARTEN WILLEM HEIJBROEK - 5,758 MRS MANON JOHANNA JOZEFINA HEIJBROEK-GOD - NIL	8.	State the nature of the transaction PURCHASE OF 2,075 SHARES ON 30 APRIL 2012 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
9.	Number of shares, debentures or financial instruments relating to shares acquired 2,075	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 £22.88	14.	Date and place of transaction 30 APRIL 2012
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 7,833 - LESS THAN 0.1%	16.	Date issuer informed of transaction 30 APRIL 2012

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant 30 APRIL 2012	18.	Period during which or date on which exercisable 30 APRIL 2015
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) 4,150 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S BONUS CO-INVESTMENT PLAN
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL	22.	Total number of shares or debentures over which options held following notification BONUS CO-INVESTMENT PLAN - 4,150
23.	Any additional information NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:  135,303,771	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 2012

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 MRS SANDRA ELAINE BREENE	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 MRS SANDRA ELAINE BREENE	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 SANDRA ELAINE BREENE	8.	State the nature of the transaction PURCHASE OF 216 SHARES ON 30 APRIL 2012 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 30 APRIL 2012 OF A NIL COST AWARD GRANTED ON 30 APRIL 2009 UNDER THE BONUS CO-INVESTMENT PLAN OVER 6,138 SHARES. SALE OF 6,138 SHARES ON 30 APRIL 2012.
9.	Number of shares, debentures or financial instruments relating to shares acquired 6,354	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 6,138	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 - £22.88 PER SHARE BCIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £22.80549	14.	Date and place of transaction 30 APRIL 2012
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 6,014 - LESS THAN 0.1%	16.	Date issuer informed of transaction 30 APRIL 2012

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant 30 APRIL 2012	18.	Period during which or date on which exercisable 30 APRIL 2015
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) 432 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL'S BONUS CO-INVESTMENT PLAN
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL	22.	Total number of shares or debentures over which options held following notification BONUS CO-INVESTMENT PLAN - 1,774
23.	Any additional information NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:  135,303,771	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 2012

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

 

END

 

 

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