Croda International PLC
11 September 2007
Croda International Plc
11 September 2007
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
In accordance with Disclosure Rule 3.1.4R(1), I hereby inform you that Croda
International Plc ('the Company') was notified on 11 September 2007, that the
following transactions took place in relation to the Croda International Plc
Share Incentive Plan ('SIP') on 10 September 2007. The SIP is an all-employee
trust arrangement approved by HM Revenue and Customs, under which employees are
able to buy ordinary shares in the Company of 10p each, using deductions from
salary in each monthly pay period, and receive allocations of matching free
ordinary shares ('matching shares').
1. The SIP trustee (Capita AESOP Trustees Limited) acquired 5,836 ordinary
shares by purchase in the market on 10 September 2007 at a total cost of
£38,462.15 and allocated them to employees participating in the SIP as
partnership shares. Michael Humphrey and Michael Sean Christie, as executive
directors, were deemed to become interested in these shares on acquisition, and
to cease to be interested in them on allocation.
2. The SIP trustee (Capita AESOP Trustees Limited) also acquired 5,836 ordinary
shares by purchase in the market on 10 September 2007 at a total cost of
£38,462.15 and allocated them to employees participating in the SIP as matching
shares. Michael Humphrey and Michael Sean Christie, as executive directors, were
deemed to become interested in these shares on acquisition, and to cease to be
interested in them on allocation.
3. The following directors and persons discharging managerial responsibilities
purchased the number of ordinary shares of 10p set out against their names
below, at a price of 652.5p per ordinary share, and were allocated for no
consideration the number of matching shares set out against their names below:
Name Role Number of ordinary Number of matching
shares purchased shares allocated
M Humphrey Executive Director 20 20
M S Christie Executive Director 19 19
S E Foots PDMR 20 20
D E Barraclough PDMR 20 20
K Layden PDMR 20 20
G L Myers PDMR 20 20
K M Nutbrown PDMR 20 20
A L Scott PDMR 19 19
This notification is made in order to satisfy both section 324 of the Companies
Act 1985 and Disclosure and Transparency Rule 3.1.2.
Louise Scott
Company Secretary and Legal Counsel
Croda International Plc
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