Croda International CRDA Director/PDMR Shareholding
Croda International (CRDA) - Director/PDMR Shareholding
RNS Number : 2483Q
Croda International PLC
02 November 2012
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 2. State whether the notification
relates to (i) a
transaction notified in accordance
CRODA INTERNATIONAL PLC 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 4. State whether notification relates
managerial to a person
responsibilities/director connected with a person discharging
managerial
responsibilities/director named in
3 and identify the connected person
STEPHEN EDWARD FOOTS
RELATES TO DIRECTOR AND A CONNECTED
PERSON - MRS ALISON ELIZABETH
FOOTS, SPOUSE
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 above or financial instruments relating
or in respect of a non beneficial to shares
interest
ORDINARY SHARES OF 10P EACH
STEPHEN EDWARD FOOTS AND
MRS ALISON ELIZABETH FOOTS
7. Name of registered shareholders(s) 8. State the nature of the transaction
and, if more than one, the number
of shares held by each of them
ON 1 NOVEMBER 2012 S E FOOTS
EXERCISED AN OPTION GRANTED UNDER
STEPHEN EDWARD FOOTS - 5,673 THE CRODA SAYE SCHEME IN 2009 OVER
340 SHARES AT AN OPTION PRICE OF
MRS ALISON ELIZABETH FOOTS - 533P. ON THE SAME DATE HE
94,680 TRANSFERRED 340 SHARES TO HIS WIFE.
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial (treasury shares of that class
should not be taken into account
instruments relating to shares when calculating percentage)
acquired
LESS THAN 0.1%
340
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial (treasury shares of that class
should not be taken into account
instruments relating to shares when calculating percentage)
disposed
13. Price per share or value of 14. Date and place of transaction
transaction
1 NOVEMBER 2012
533P PER SHARE
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage
holding following notification
(any treasury shares should not be
taken into account when 1 NOVEMBER 2012
calculating percentage)
100,693 - LESS THAN 0.1%
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 20. Description of shares or debentures
grant of the option involved (class and number)
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or debentures over which options held
following notification
indication that price is to be
fixed at the time of exercise
23. Any additional information 24. Name of contact and telephone
number for queries
NUMBER OF ORDINARY SHARES IN
ISSUE, EXCLUDING SHARES HELD IN MISS A L SCOTT - 01405 860551
TREASURY: 135,303,771
Name of authorised official of issuer responsible for making notification
Date of notification 2 NOVEMBER 2012
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 2. State whether the notification
relates to (i) a
transaction notified in accordance
CRODA INTERNATIONAL PLC 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 4. State whether notification relates
managerial to a person
responsibilities/director connected with a person
discharging managerial
responsibilities/director named in
3 and identify the connected
GRAHAM LLOYD MYERS person
RELATES TO PDMR
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 above or financial instruments relating
or in respect of a non beneficial to shares
interest
ORDINARY SHARES OF 10P EACH
GRAHAM LLOYD MYERS AND MRS LEISA
CAROLINE MYERS
7. Name of registered shareholders(s) 8. State the nature of the
and, if more than one, the number transaction
of shares held by each of them
ON 1 NOVEMBER 2012 G L MYERS
GRAHAM LLOYD MYERS - 5,270 EXERCISED AN OPTION GRANTED UNDER
THE CRODA SAYE SCHEME IN 2009 OVER
MRS LEISA CAROLINE MYERS - 26,720 681 SHARES AT AN OPTION PRICE OF
533P. ON THE SAME DATE HE SOLD
HSBC CLIENT HOLDINGS NOMINEE (UK) 131 SHARES.
LTD - 33,636
ON 1 NOVEMBER 2012 G L MYERS
PURCHASED 42 SHARES TO HOLD IN AN
ISA.
MRS LEISA CAROLINE MYERS SOLD 500
SHARES ON 1 NOVEMBER 2012.
MRS LEISA CAROLINE MYERS PURCHASED
18 SHARES ON 1 NOVEMBER 2012 TO
HOLD IN AN ISA.
9. Number of shares, debentures or 10. Percentage of issued class
financial acquired (treasury shares of that
class should not be taken into
instruments relating to shares account when calculating
acquired percentage)
741 LESS THAN 0.1%
11. Number of shares, debentures or 12. Percentage of issued class
financial disposed (treasury shares of that
class should not be taken into
instruments relating to shares account when calculating
disposed percentage)
631 LESS THAN 0.1%
13. Price per share or value of 14. Date and place of transaction
transaction
1 NOVEMBER 2012
OPTION PRICE (681 SHARES) - 533P
PER SHARE
SALE PRICE (131 SHARES) - 2028.06P
PER SHARE
PURCHASE PRICE (42 SHARES) -
2122.91P PER SHARE
SALE PRICE (500 SHARES) - 2129.09P
PER SHARE
PURCHASE PRICE (18 SHARES) -
2124.441P PER SHARE
15. Total holding following 16. Date issuer informed of
notification and total percentage transaction
holding following notification (any
treasury shares should not be taken
into account when calculating
percentage) 1 NOVEMBER 2012
65,736 - LESS THAN 0.1%
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 20. Description of shares or debentures
grant of the option involved (class and number)
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or debentures over which options held
following notification
indication that price is to be
fixed at the time of exercise
23. Any additional information 24. Name of contact and telephone
number for queries
NUMBER OF ORDINARY SHARES IN
ISSUE, EXCLUDING SHARES HELD IN MISS A L SCOTT - 01405 860551
TREASURY: 135,303,771
Name of authorised official of issuer responsible for making notification
Date of notification 2 NOVEMBER 2012
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
RDSZLLFBLFFLFBF -0- Nov/02/2012 14:23 GMT
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