Director/PDMR Shareholding

Croda International PLC
23 March 2007


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

 
  (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 to   
       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.               

 

Please complete all relevant boxes 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 DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

BOTH (i) AND (ii)

3. Name of person discharging managerial responsibilities/director

MICHAEL HUMPHREY

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

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

MICHAEL HUMPHREY

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

7.5% CUMULATIVE PREFERENCE SHARES OF £1 EACH

7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

MICHAEL HUMPHREY

8 State the nature of the transaction

PURCHASE

 

9. Number of shares, debentures or financial instruments relating to shares
acquired

100

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

0.45%

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

115P

 

14. Date and place of transaction

16 MARCH 2007

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

100 - 0.45%

16. Date issuer informed of transaction

22 MARCH 2007

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 it can be exercised

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 7.5% CUMULATIVE PREFERENCE SHARES IN ISSUE : 21,900 (UNLISTED)

24. Name of contact and telephone number for queries

MISS A L SCOTT - 01405 860551

Name and signature of duly authorised officer of issuer responsible for making
notification

MISS A L SCOTT

Date of notification

23 MARCH 2007


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

 
  (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 to   
       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.               

 

Please complete all relevant boxes 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 DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

(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

MRS LEISA CAROLINE MYERS

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

MRS LEISA CAROLINE MYERS

 

8 State the nature of the transaction

ON 22 MARCH 2007 G L MYERS EXERCISED TWO OPTIONS GRANTED TO HIM UNDER THE CRODA
SENIOR EXECUTIVE SHARE OPTION SCHEME OVER 11,250 SHARES GRANTED ON 22.03.00 AND
9,152 SHARES GRANTED ON 07.03.01. ON THE SAME DAY HE SOLD 18,902 SHARES AND
TRANSFERRED 1,500 SHARES TO HIS WIFE, MRS LEISA CAROLINE MYERS.

 

9. Number of shares, debentures or financial instruments relating to shares
acquired

GRAHAM LLOYD MYERS - 18,902

MRS LEISA CAROLINE MYERS - 1,500

 

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

GRAHAM LLOYD MYERS - 18,902

 

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

OPTION PRICES 11,250 SHARES AT 256p, 9,152 SHARES AT 258p

SALE PRICE OF 18,902 SHARES AT 663.5p

 

14. Date and place of transaction

22 MARCH 2007

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

17,625 - LESS THAN 0.1%

16. Date issuer informed of transaction

22 MARCH 2007

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 it can be exercised

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;
136,192,380

24. Name of contact and telephone number for queries

MISS A L SCOTT - 01405 860551

Name and signature of duly authorised officer of issuer responsible for making
notification

MISS A L SCOTT

Date of notification

23 MARCH 2007


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

 
  (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 to   
       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.               

 

Please complete all relevant boxes 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 DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

(i)

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

MRS ALISON ELIZABETH FOOTS

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

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 ALISON ELIZABETH FOOTS

 

8 State the nature of the transaction

ON 22 MARCH 2007 S E FOOTS EXERCISED TWO OPTIONS GRANTED TO HIM UNDER THE CRODA
SENIOR EXECUTIVE SHARE OPTION SCHEME OVER 5,125 SHARES GRANTED ON 22.03.00 AND
2,700 SHARES GRANTED ON 07.03.01. ON THE SAME DAY HE SOLD 4,583 SHARES AND
TRANSFERRED 3,242 SHARES TO HIS WIFE, MRS LEISA CAROLINE MYERS.

 

9. Number of shares, debentures or financial instruments relating to shares
acquired

STEPHEN EDWARD FOOTS - 4,583

MRS ALISON ELIZABETH FOOTS - 3,242

 

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

STEPHEN EDWARD FOOTS - 4,583

 

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

OPTION PRICES 5,125 SHARES AT 256p,2,700 SHARES AT 258p

SALE PRICE OF 4,583 SHARES AT 662p

 

14. Date and place of transaction

22 MARCH 2007

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

8,384 - LESS THAN 0.1%

16. Date issuer informed of transaction

22 MARCH 2007

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 it can be exercised

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;
136,192,380

24. Name of contact and telephone number for queries

MISS A L SCOTT - 01405 860551

Name and signature of duly authorised officer of issuer responsible for making
notification

MISS A L SCOTT

Date of notification

23 MARCH 2007
 
END 
 



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