Croda International PLC

Director's Dealing • Mar 6, 2014

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RNS Number : 7302B

Croda International PLC

06 March 2014

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 RELATES TO DIRECTOR AND A CONNECTED PERSON - MRS CAROL ANNE CHRISTIE - SPOUSE
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 SEAN CHRISTIE AND MRS CAROL ANNE CHRISTIE	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 MICHAEL SEAN CHRISTIE - 1,856 MRS CAROL ANNE CHRISTIE - 220,371	8.	State the nature of the transaction ON 5 MARCH 2014 M S CHRISTIE EXERCISED A NIL COST AWARD GRANTED TO HIM ON 23 FEBRUARY 2011 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 18,119 SHARES. ON THE SAME DAY HE SOLD 8,538 SHARES AND TRANSFERRED 9,581 SHARES TO HIS WIFE, MRS CAROL ANNE CHRISTIE.
9.	Number of shares, debentures or financial instruments relating to shares acquired 18,119	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 8,538	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 LTIP AWARD EXERCISE PRICE PER SHARE (18,119 SHARES) - NIL; SALE PRICE PER SHARE (8,538 SHARES) - £25.24	14.	Date and place of transaction 5 MARCH 2014
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 231,808 - 0.17%	16.	Date issuer informed of transaction 5 MARCH 2014

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 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:  135,781,788	24.	Name of contact and telephone number for queries MRS D S HILL - 01405 860551

Name of authorised official of issuer responsible for making notification

Date of notification              6 MARCH 2014

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 RELATES TO DIRECTOR
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 KEITH LAYDEN	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 KEITH LAYDEN	8.	State the nature of the transaction ON 5 MARCH 2014 K LAYDEN EXERCISED A NIL COST AWARD GRANTED TO HIM ON 23 FEBRUARY 2011 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 5,302 SHARES.  ON THE SAME DATE HE SOLD 5,302 SHARES.
9.	Number of shares, debentures or financial instruments relating to shares acquired 5,302	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 5,302	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 LTIP AWARD EXERCISE PRICE PER SHARE (5,302 SHARES) - NIL; SALE PRICE PER SHARE (5,302 SHARES) - £25.18	14.	Date and place of transaction 5 MARCH 2014
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 73,783 - LESS THAN 0.1%	16.	Date issuer informed of transaction 5 MARCH 2014

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 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:  135,781,788	24.	Name of contact and telephone number for queries MRS D S HILL - 01405 860551

Name of authorised official of issuer responsible for making notification

Date of notification              6 MARCH 2013

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 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
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 STEPHEN EDWARD FOOTS - 10,173 MRS ALISON ELIZABETH FOOTS - 109,417	8.	State the nature of the transaction ON 6 MARCH 2014 S E FOOTS EXERCISED A NIL COST AWARD GRANTED TO HIM ON 23 FEBRUARY 2011 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 13,989 SHARES. ON THE SAME DAY HE SOLD 6,592 SHARES AND TRANSFERRED 7,397 SHARES TO HIS WIFE, MRS ALISON ELIZABETH FOOTS.
9.	Number of shares, debentures or financial instruments relating to shares acquired 13,989	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 6,592	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 LTIP AWARD EXERCISE PRICE PER SHARE (13,989 SHARES) - NIL; SALE PRICE PER SHARE (6,592 SHARES) - £25.14	14.	Date and place of transaction 6 MARCH 2014
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 126,987 - LESS THAN 0.1%	16.	Date issuer informed of transaction 6 MARCH 2014

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 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:  135,781,788	24.	Name of contact and telephone number for queries MRS D S HILL - 01405 860551

Name of authorised official of issuer responsible for making notification

Date of notification              6 MARCH 2014

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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