Director/PDMR Shareholding

RNS Number : 7951D

Croda International PLC

01 May 2013

 



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 30 APRIL 2013 OF A NIL COST AWARD GRANTED ON 29 APRIL 2010 UNDER THE BONUS CO-INVESTMENT PLAN OVER 6,210 SHARES. SALE OF 6,210 SHARES ON 30 APRIL 2013.
9.	Number of shares, debentures or financial instruments relating to shares acquired 6,210	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 6,210	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 PER SHARE - £24.6297 BCIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £24.6297	14.	Date and place of transaction 30 APRIL 2013
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 135,896 - 0.1%	16.	Date issuer informed of transaction 30 APRIL 2013

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:  135,781,788	24.	Name of contact and telephone number for queries TOM BROPHY - 01405 860551

Name of authorised official of issuer responsible for making notification Date of notification              1 MAY 2013

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 - 1,708 MRS CAROL ANNE CHRISTIE - 208,990	8.	State the nature of the transaction PURCHASE OF 1,894 SHARES ON 30 APRIL 2013 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 30 APRIL 2013 OF A NIL COST AWARD GRANTED ON 29 APRIL 2010 UNDER THE BONUS CO-INVESTMENT PLAN OVER 17,940 SHARES. SALE OF 8,453 SHARES ON 30 APRIL 2013. TRANSFER OF 9,487 SHARES TO SPOUSE, MRS CAROL ANNE CHRISTIE.
9.	Number of shares, debentures or financial instruments relating to shares acquired 19,834	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 8,453	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 PER SHARE - £24.6297 BCIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £24.6297	14.	Date and place of transaction 30 APRIL 2013
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 222,079 - 0.16%	16.	Date issuer informed of transaction 30 APRIL 2013

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

complete the following boxes

17.	Date of grant 30 APRIL 2013	18.	Period during which or date on which exercisable 30 APRIL 2016
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) 3,945 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 - 35,426
23.	Any additional information NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:  135,781,788	24.	Name of contact and telephone number for queries TOM BROPHY - 01405 860551

Name of authorised official of issuer responsible for making notification Date of notification              1 MAY 2013

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 - 5,793 MRS ALISON ELIZABETH FOOTS - 101,941	8.	State the nature of the transaction PURCHASE OF 2,705 SHARES ON 30 APRIL 2013 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 30 APRIL 2013 OF A NIL COST AWARD GRANTED ON 29 APRIL 2010 UNDER THE BONUS CO-INVESTMENT PLAN OVER 9,022 SHARES. SALE OF 4,251 SHARES ON 30 APRIL 2013. TRANSFER OF 4,771 SHARES TO SPOUSE, MRS ALISON ELIZABETH FOOTS.
9.	Number of shares, debentures or financial instruments relating to shares acquired 11,727	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 4,251	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 PER SHARE - £24.6297 BCIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £24.6297	14.	Date and place of transaction 30 APRIL 2013
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 115,210 - LESS THAN 0.1%	16.	Date issuer informed of transaction 30 APRIL 2013

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

complete the following boxes

17.	Date of grant 30 APRIL 2013	18.	Period during which or date on which exercisable 30 APRIL 2016
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) 5,635 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 - 27,019
23.	Any additional information NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:  135,781,788	24.	Name of contact and telephone number for queries TOM BROPHY - 01405 860551

Name of authorised official of issuer responsible for making notification Date of notification              1 MAY 2013

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 - 5,343 MRS JULIE ALISON LAYDEN - 63,868	8.	State the nature of the transaction PURCHASE OF 1,473 SHARES ON 30 APRIL 2013 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 30 APRIL 2013 OF A NIL COST AWARD GRANTED ON 29 APRIL 2010 UNDER THE BONUS CO-INVESTMENT PLAN OVER 5,589 SHARES. SALE OF 2,637 SHARES ON 30 APRIL 2013. TRANSFER OF 2,952 SHARES TO SPOUSE, MRS JULIE ALISON LAYDEN.
9.	Number of shares, debentures or financial instruments relating to shares acquired 7,062	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 2,637	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 PER SHARE - £24.6297 BCIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £24.6297	14.	Date and place of transaction 30 APRIL 2013
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 73,636 - LESS THAN 0.1%	16.	Date issuer informed of transaction 30 APRIL 2013

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

complete the following boxes

17.	Date of grant 30 APRIL 2013	18.	Period during which or date on which exercisable 30 APRIL 2016
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) 3,068 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 - 16,902
23.	Any additional information NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:  135,781,788	24.	Name of contact and telephone number for queries TOM BROPHY - 01405 860551

Name of authorised official of issuer responsible for making notification Date of notification              1 MAY 2013

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 - 7,219 MRS LEISA CAROLINE MYERS - 59,049	8.	State the nature of the transaction PURCHASE OF 930 SHARES ON 30 APRIL 2013 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 30 APRIL 2013 OF A NIL COST AWARD GRANTED ON 29 APRIL 2010 UNDER THE BONUS CO-INVESTMENT PLAN OVER 8,517 SHARES. SALE OF 8,517 SHARES ON 30 APRIL 2013.
9.	Number of shares, debentures or financial instruments relating to shares acquired 9,447	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 8,517	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 PER SHARE - £24.6297 BCIP AWARD EXERCISE PRICE PER SHARE - NIL SALE PRICE PER SHARE- £24.6297	14.	Date and place of transaction 30 APRIL 2013
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 67,198 - LESS THAN 0.1%	16.	Date issuer informed of transaction 30 APRIL 2013

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

complete the following boxes

17.	Date of grant 30 APRIL 2013	18.	Period during which or date on which exercisable 30 APRIL 2016
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) 1,937 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 - 16,461
23.	Any additional information NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:  135,781,788	24.	Name of contact and telephone number for queries TOM BROPHY - 01405 860551

Name of authorised official of issuer responsible for making notification Date of notification              1 MAY 2013

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 781 SHARES ON 30 APRIL 2013 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
9.	Number of shares, debentures or financial instruments relating to shares acquired 781	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 £24.6297 PER SHARE	14.	Date and place of transaction 30 APRIL 2013
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 61,423 - LESS THAN 0.1%	16.	Date issuer informed of transaction 30 APRIL 2013

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:  135,781,788	24.	Name of contact and telephone number for queries TOM BROPHY - 01405 860551

Name of authorised official of issuer responsible for making notification Date of notification              1 MAY 2013

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
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	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 -	8.	State the nature of the transaction PURCHASE OF 883 SHARES ON 30 APRIL 2013 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
9.	Number of shares, debentures or financial instruments relating to shares acquired 883	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 £24.6297	14.	Date and place of transaction 30 APRIL 2013
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 8,780 - LESS THAN 0.1%	16.	Date issuer informed of transaction 30 APRIL 2013

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

complete the following boxes

17.	Date of grant 30 APRIL 2013	18.	Period during which or date on which exercisable 30 APRIL 2016
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) 1,839 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 - 5,989
23.	Any additional information NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:  135,781,788	24.	Name of contact and telephone number for queries TOM BROPHY - 01405 860551

Name of authorised official of issuer responsible for making notification Date of notification              1 MAY 2013

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 724 SHARES ON 30 APRIL 2013 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 30 APRIL 2013 OF A NIL COST AWARD GRANTED ON 29 APRIL 2010 UNDER THE BONUS CO-INVESTMENT PLAN OVER 802 SHARES. SALE OF 379 SHARES ON 30 APRIL 2013.
9.	Number of shares, debentures or financial instruments relating to shares acquired 1,526	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 379	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 PER SHARE - £24.6297 BCIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £24.6297	14.	Date and place of transaction 30 APRIL 2013
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 4,355 - LESS THAN 0.1%	16.	Date issuer informed of transaction 30 APRIL 2013

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

complete the following boxes

17.	Date of grant 30 APRIL 2013	18.	Period during which or date on which exercisable 30 APRIL 2016
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) 802 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 - 2,480
23.	Any additional information NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:  135,781,788	24.	Name of contact and telephone number for queries TOM BROPHY - 01405 860551

Name of authorised official of issuer responsible for making notification Date of notification              1 MAY 2013

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 STUART ARNOTT	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 YOOTHA JANE ARNOTT, 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 STUART ARNOTT AND MRS YOOTHA JANE ARNOTT	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 STUART ARNOTT - 10,611 MRS YOOTHA JANE ARNOTT - 15,997	8.	State the nature of the transaction EXERCISE ON 29 APRIL 2013 OF A NIL COST AWARD GRANTED ON 29 APRIL 2010 UNDER THE BONUS CO-INVESTMENT PLAN OVER 2,004 SHARES. TRANSFER OF 2,004 SHARES TO SPOUSE, MRS YOOTHA JANE ARNOTT. PURCHASE OF 607 SHARES ON 30 APRIL 2013 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.
9.	Number of shares, debentures or financial instruments relating to shares acquired 2,611	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 PURCHASE PRICE PER SHARE - £24.6297	14.	Date and place of transaction 29 AND 30 APRIL 2013
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 29,219 - LESS THAN 0.1%	16.	Date issuer informed of transaction 30 APRIL 2013

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

complete the following boxes

17.	Date of grant 30 APRIL 2013	18.	Period during which or date on which exercisable 30 APRIL 2016
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) 1,264 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 - 3,116
23.	Any additional information NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:  135,781,788	24.	Name of contact and telephone number for queries TOM BROPHY - 01405 860551

Name of authorised official of issuer responsible for making notification Date of notification              1 MAY 2013

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 DR NICHOLAS IAN CHALLONER	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 CATHERINE MARY CHALLONER - 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 DR NICHOLAS IAN CHALLONER AND MRS CATHERINE MARY CHALLONER	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 DR NICHOLAS IAN CHALLONER - 3,182 MRS CATHERINE MARY CHALLONER - 1,050	8.	State the nature of the transaction PURCHASE OF 521 SHARES ON 30 APRIL 2013 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 30 APRIL 2013 OF A NIL COST AWARD GRANTED ON 29 APRIL 2010 UNDER THE BONUS CO-INVESTMENT PLAN OVER 200 SHARES. SALE OF 95 SHARES ON 30 APRIL 2013.  TRANSFER OF 105 SHARES TO SPOUSE, MRS CATHERINE MARY CHALLONER.
9.	Number of shares, debentures or financial instruments relating to shares acquired 721	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 95	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 PER SHARE - £24.6297 BCIP AWARD EXERCISE PRICE PER SHARE - NIL SALE PRICE PER SHARE - £24.6297	14.	Date and place of transaction 30 APRIL 2013
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 4,858 - LESS THAN 0.1%	16.	Date issuer informed of transaction 30 APRIL 2013

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

complete the following boxes

17.	Date of grant 30 APRIL 2013	18.	Period during which or date on which exercisable 30 APRIL 2016
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) 1,085 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 - 3,772
23.	Any additional information NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:  135,781,788	24.	Name of contact and telephone number for queries TOM BROPHY - 01405 860551

Name of authorised official of issuer responsible for making notification Date of notification              1 MAY 2013

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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