REG - Croda International - Director/PDMR Shareholding

Mon Sep 24, 2012 5:22am EDT

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RNS Number : 9599M
Croda International PLC
24 September 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

 

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)

 





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

 

 





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

 

 

6.

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

 

 





7.

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

 

8.

State the nature of the transaction

 

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

 

10.

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

 

 





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

 

 

14.

Date and place of transaction

 

 





15.

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

 

 

16.

Date issuer informed of transaction

 

 

 

 





 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 

17.

Date of grant

 

21 SEPTEMBER 2012

 

18.

Period during which or date on which exercisable

 

1 NOVEMBER 2015 - 30 APRIL 2016

 

 





19.

Total amount paid (if any) for grant of the option

 

NIL

 

20.

Description of shares or debentures involved (class and number)

 

92 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL PLC'S SHARESAVE SCHEME

 

 





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

1942p

 

 

22.

Total number of shares or debentures over which options held following notification

 

SHARESAVE - 684

 





23.

Any additional information

 

 

24.

Name of contact and telephone number for queries

 

MISS A L SCOTT - 01405 860551

 





 

 

Name of authorised official of issuer responsible for making notification

 

Date of notification             24 SEPTEMBER 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

 

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)

 





3.

Name of person discharging managerial

responsibilities/director

 

MICHAEL SEAN CHRISTIE

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

 

 

6.

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

 

 





7.

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

 

8.

State the nature of the transaction

 

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

 

10.

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

 

 





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

 

 

14.

Date and place of transaction

 

 





15.

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

 

 

16.

Date issuer informed of transaction

 

 

 

 





 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 

17.

Date of grant

 

21 SEPTEMBER 2012

 

18.

Period during which or date on which exercisable

 

1 NOVEMBER 2015 - 30 APRIL 2016

 

 





19.

Total amount paid (if any) for grant of the option

 

NIL

 

20.

Description of shares or debentures involved (class and number)

 

463 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL PLC'S SHARESAVE SCHEME

 

 





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

1942p

 

 

22.

Total number of shares or debentures over which options held following notification

 

SHARESAVE - 2,165

 





23.

Any additional information

 

 

24.

Name of contact and telephone number for queries

 

MISS A L SCOTT - 01405 860551

 





 

 

Name of authorised official of issuer responsible for making notification

 

Date of notification             24 SEPTEMBER 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

 

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)

 





3.

Name of person discharging managerial

responsibilities/director

 

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

 

 





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

 

 

6.

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

 

 





7.

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

 

8.

State the nature of the transaction

 

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

 

10.

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

 

 





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

 

 

14.

Date and place of transaction

 

 





15.

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

 

 

16.

Date issuer informed of transaction

 

 

 

 





 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 

17.

Date of grant

 

21 SEPTEMBER 2012

 

18.

Period during which or date on which exercisable

 

1 NOVEMBER 2015 - 30 APRIL 2016

 

 





19.

Total amount paid (if any) for grant of the option

 

NIL

 

20.

Description of shares or debentures involved (class and number)

 

463 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL PLC'S SHARESAVE SCHEME

 

 





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

1942p

 

 

22.

Total number of shares or debentures over which options held following notification

 

SHARESAVE - 463

 





23.

Any additional information

 

 

24.

Name of contact and telephone number for queries

 

MISS A L SCOTT - 01405 860551

 





 

 

Name of authorised official of issuer responsible for making notification

 

Date of notification             24 SEPTEMBER 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

 

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

 

 





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

 

 

6.

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

 

 





7.

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

 

8.

State the nature of the transaction

 

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

 

10.

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

 

 





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

 

 

14.

Date and place of transaction

 

 





15.

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

 

 

16.

Date issuer informed of transaction

 

 

 

 





 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 

17.

Date of grant

 

21 SEPTEMBER 2012

 

18.

Period during which or date on which exercisable

 

1 NOVEMBER 2015 - 30 APRIL 2016

 

 





19.

Total amount paid (if any) for grant of the option

 

NIL

 

20.

Description of shares or debentures involved (class and number)

 

185 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL PLC'S SHARESAVE SCHEME

 

 





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

1942p

 

 

22.

Total number of shares or debentures over which options held following notification

 

SHARESAVE - 1,306

 





23.

Any additional information

 

 

24.

Name of contact and telephone number for queries

 

MISS A L SCOTT - 01405 860551

 





 

 

Name of authorised official of issuer responsible for making notification

 

Date of notification             24 SEPTEMBER 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

 

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

 

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

 

 





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

 

 

6.

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

 

 





7.

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

 

8.

State the nature of the transaction

 

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

 

10.

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

 

 





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

 

 

14.

Date and place of transaction

 

 





15.

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

 

 

16.

Date issuer informed of transaction

 

 

 

 





 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 

17.

Date of grant

 

21 SEPTEMBER 2012

 

18.

Period during which or date on which exercisable

 

1 NOVEMBER 2015 - 30 APRIL 2016

 

 





19.

Total amount paid (if any) for grant of the option

 

NIL

 

20.

Description of shares or debentures involved (class and number)

 

155 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL PLC'S SHARESAVE SCHEME

 

 





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

1942p

 

 

22.

Total number of shares or debentures over which options held following notification

 

SHARESAVE - 1,169

 





23.

Any additional information

 

 

24.

Name of contact and telephone number for queries

 

MISS A L SCOTT - 01405 860551

 





 

 

Name of authorised official of issuer responsible for making notification

 

Date of notification             24 SEPTEMBER 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

 

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

 

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

 

 





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

 

 

6.

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

 

 





7.

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

 

8.

State the nature of the transaction

 

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

 

10.

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

 

 





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

 

 

14.

Date and place of transaction

 

 





15.

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

 

 

16.

Date issuer informed of transaction

 

 

 

 





 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 

17.

Date of grant

 

21 SEPTEMBER 2012

 

18.

Period during which or date on which exercisable

 

1 NOVEMBER 2015 - 30 APRIL 2016

 

 





19.

Total amount paid (if any) for grant of the option

 

NIL

 

20.

Description of shares or debentures involved (class and number)

 

129 ORDINARY SHARES OF 10P EACH GRANTED UNDER CRODA INTERNATIONAL PLC'S SHARESAVE SCHEME

 

 





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

1942p

 

 

22.

Total number of shares or debentures over which options held following notification

 

SHARESAVE - 985

 





23.

Any additional information

 

 

24.

Name of contact and telephone number for queries

 

MISS A L SCOTT - 01405 860551

 





 

 

Name of authorised official of issuer responsible for making notification

 

Date of notification             24 SEPTEMBER 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


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