Director/PDMR Shareholding

RNS Number : 6806X

Croda International PLC

21 November 2014

 



 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 HOLDING OF 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 - 4,150 MRS CATHERINE MARY CHALLONER - 1,575	8.	State the nature of the transaction ON 21 NOVEMBER 2014 N I CHALLONER EXERCISED AN OPTION GRANTED UNDER THE CRODA SAYE SCHEME IN 2011 OVER 226 SHARES AT AN OPTION PRICE OF 1432P.  ON THE SAME DATE HE TRANSFERRED 226 SHARES TO HIS WIFE.
9.	Number of shares, debentures or financial instruments relating to shares acquired 226	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 1432P PER SHARE	14.	Date and place of transaction 21 NOVEMBER 2014
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 5,951 - LESS THAN 0.1%	16.	Date issuer informed of transaction 21 NOVEMBER 2014

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              21 NOVEMBER 2014

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 A 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 - 5,943 MRS LEISA CAROLINE MYERS - 11,983 HSBC CLIENT HOLDINGS NOMINEE (UK) LTD - 50,164	8.	State the nature of the transaction (i)  SALE OF 950 SHARES ON 19 NOVEMBER 2014 BY MRS L C MYERS. (ii)  PURCHASE OF 440 SHARES ON 19 NOVEMBER 2014 BY MRS L C MYERS TO HOLD IN AN ISA. (iii)  PURCHASE OF 205 SHARES ON 20 NOVEMBER 2014 BY MRS L C MYERS TO HOLD IN AN ISA. (iv)  EXERCISE OF AN OPTION GRANTED UNDER THE CRODA SAYE SCHEME IN 2011 OVER 126 SHARES BY G L MYERS.
9.	Number of shares, debentures or financial instruments relating to shares acquired 771	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 950	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 (i)  SALE PRICE (950 SHARES) - 2423.236p PER SHARE (ii)  PURCHASE PRICE (440 SHARES) - 2425.715p PER SHARE (iii)  PURCHASE PRICE (205 SHARES) - 2428.7p PER SHARE (iv)  OPTION PRICE (126 SHARES) - 1432p PER SHARE	14.	Date and place of transaction 19, 20 AND 21 NOVEMBER 2014
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 67,911 - LESS THAN 0.1%	16.	Date issuer informed of transaction  20 AND 21 NOVEMBER 2014

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              21 NOVEMBER 2014

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

 

 

RDSBFLFLZFFBFBQ