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)
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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
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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
STEPHEN EDWARD FOOTS AND MRS ALISON ELIZABETH FOOTS
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6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 10P EACH |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
STEPHEN EDWARD FOOTS - 10,398 MRS ALISON ELIZABETH FOOTS - 123,601 |
8. |
State the nature of the transaction
ON 2 NOVEMBER 2015 S E FOOTS EXERCISED AN OPTION GRANTED UNDER THE CRODA SAYE SCHEME IN 2012 OVER 92 SHARES AT AN OPTION PRICE OF 1942P. ON THE SAME DATE HE TRANSFERRED 92 SHARES TO HIS WIFE.
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
92 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.1%
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11. |
Number of shares, debentures or financial instruments relating to shares disposed
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12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
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13. |
Price per share or value of transaction
1942P PER SHARE
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14. |
Date and place of transaction
2 NOVEMBER 2015 |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
134,091 - LESS THAN 0.1%
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16. |
Date issuer informed of transaction
2 NOVEMBER 2015
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of grant
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18. |
Period during which or date on which exercisable
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19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number)
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
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22. |
Total number of shares or debentures over which options held following notification
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23. |
Any additional information
NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY: 135,935,161
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24. |
Name of contact and telephone number for queries
TOM BROPHY - 01405 860551 |
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Name of authorised official of issuer responsible for making notification
Date of notification 3 NOVEMBER 2015
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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)
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3. |
Name of person discharging managerial responsibilities/director
DR 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 DIRECTOR AND A CONNECTED PERSON - MRS JULIE ALISON LAYDEN, SPOUSE
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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 KEITH LAYDEN AND MRS JULIE ALISON LAYDEN
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6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 10P EACH |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
DR KEITH LAYDEN - 5,715 MRS JULIE ALISON LAYDEN - 69,912 |
8. |
State the nature of the transaction
ON 2 NOVEMBER 2015 DR K LAYDEN EXERCISED AN OPTION GRANTED UNDER THE CRODA SAYE SCHEME IN 2012 OVER 463 SHARES AT AN OPTION PRICE OF 1942P. ON THE SAME DATE HE TRANSFERRED 463 SHARES TO HIS WIFE.
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
463 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.1%
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11. |
Number of shares, debentures or financial instruments relating to shares disposed
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12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
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13. |
Price per share or value of transaction
1942P PER SHARE
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14. |
Date and place of transaction
2 NOVEMBER 2015 |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
76,090 - LESS THAN 0.1%
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16. |
Date issuer informed of transaction
2 NOVEMBER 2015
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of grant
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18. |
Period during which or date on which exercisable
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19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number)
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
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22. |
Total number of shares or debentures over which options held following notification
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23. |
Any additional information
NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY: 135,935,161
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24. |
Name of contact and telephone number for queries
TOM BROPHY - 01405 860551 |
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Name of authorised official of issuer responsible for making notification
Date of notification 3 NOVEMBER 2015
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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)
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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
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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
MRS SANDRA ELAINE BREENE
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6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 10P EACH |
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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
ON 2 NOVEMBER 2015 S E BREENE EXERCISED AN OPTION GRANTED UNDER THE CRODA SAYE SCHEME IN 2012 OVER 155 SHARES AT AN OPTION PRICE OF 1942P.
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
155 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.1%
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11. |
Number of shares, debentures or financial instruments relating to shares disposed
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12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
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13. |
Price per share or value of transaction
1942P PER SHARE
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14. |
Date and place of transaction
2 NOVEMBER 2015
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
6,707 - LESS THAN 0.1%
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16. |
Date issuer informed of transaction
2 NOVEMBER 2015
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of grant
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18. |
Period during which or date on which exercisable
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19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number)
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
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22. |
Total number of shares or debentures over which options held following notification
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23. |
Any additional information
NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY: 135,935,161
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24. |
Name of contact and telephone number for queries
TOM BROPHY - 01405 860551 |
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|
|
Name of authorised official of issuer responsible for making notification
Date of notification 3 NOVEMBER 2015
|
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)
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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
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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
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6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 10P EACH |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
DR NICHOLAS IAN CHALLONER - 4,444 MRS CATHERINE MARY CHALLONER - 2,692
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8. |
State the nature of the transaction
ON 2 NOVEMBER 2015 N I CHALLONER EXERCISED AN OPTION GRANTED UNDER THE CRODA SAYE SCHEME IN 2012 OVER 129 SHARES AT AN OPTION PRICE OF 1942P. ON THE SAME DATE HE TRANSFERRED 129 SHARES TO HIS WIFE.
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
129 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.1%
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11. |
Number of shares, debentures or financial instruments relating to shares disposed
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12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
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13. |
Price per share or value of transaction
1942P PER SHARE
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14. |
Date and place of transaction
2 NOVEMBER 2015 |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
7,265 - LESS THAN 0.1%
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16. |
Date issuer informed of transaction
2 NOVEMBER 2015
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of grant
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18. |
Period during which or date on which exercisable
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|
|
19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number)
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|
|
|
|
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
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|
|
|
|
23. |
Any additional information
NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY: 135,935,161
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24. |
Name of contact and telephone number for queries
TOM BROPHY - 01405 860551 |
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|
|
|
Name of authorised official of issuer responsible for making notification
Date of notification 3 NOVEMBER 2015
|
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