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Croda International PLC

Director's Dealing Jul 11, 2013

4641_dirs_2013-07-11_78d497ea-391d-4c2c-8d64-1e2caa331a82.html

Director's Dealing

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RNS Number : 1585J

Croda International PLC

11 July 2013

Croda International Plc

11 July 2013

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

In accordance with Disclosure Rule 3.1.4R(1), I hereby inform you that Croda International Plc ("the Company") was notified on 11 July 2013, that the following transactions took place in relation to the Croda International Plc Share Incentive Plan ("SIP") on 10 July 2013. The SIP is an all-employee trust arrangement approved by HM Revenue and Customs, under which employees are able to buy ordinary shares in the Company of 10p each, using deductions from salary in each monthly pay period, and receive allocations of matching free ordinary shares ("matching shares").

1. The SIP trustee (Capita IRG Trustees Limited) acquired 2,539 ordinary shares by purchase in the market on 10 July 2013 at a total cost of £66,101.91 and allocated them to employees participating in the SIP as partnership shares.
2. The SIP trustee (Capita IRG Trustees Limited) also acquired 2,539 ordinary shares by purchase in the market on 10 July 2013 at a total cost of £66,101.91 and allocated them to employees participating in the SIP as matching shares.
3. The following directors and persons discharging managerial responsibilities purchased the number of ordinary shares of 10p set out against their names below, at a price of 2581.5p per ordinary share, and were allocated for no consideration the number of matching shares set out against their names below:
Name Role Number of ordinary

shares purchased
Number of matching

shares allocated
S E Foots Executive Director 5 5
M S Christie Executive Director 5 5
K Layden Executive Director 5 5
S Arnott PDMR 5 5
D E Barraclough PDMR 5 5
S E Breene PDMR 5 5
N I Challoner PDMR 5 5
M W Heijbroek PDMR 5 5
G L Myers PDMR 5 5

This notification is made in order to satisfy both section 793 of the Companies Act 2006 and Disclosure and Transparency Rule 3.1.2.

Tom Brophy

Group General Counsel and Company Secretary

Croda International Plc

This information is provided by RNS

The company news service from the London Stock Exchange

END

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