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INNOSPEC INC. Director's Dealing 2011

Feb 24, 2011

31718_dirs_2011-02-24_fbdffc17-f146-4339-ae58-b4c21cba3330.zip

Director's Dealing

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SEC Form 4/A — Form 4/A

Issuer: INNOSPEC INC. (IOSP)
CIK: 0001054905
Period of Report: 2011-02-24

Reporting Person: Cleminson Ian (Exec VP & CFO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2011-02-18 Common Stock P 942 $26.935 Acquired 13024 Direct
2011-02-18 Common Stock P 1565 $26.935 Acquired 14589 Direct
2011-02-22 Common Stock M 546 Acquired 15135 Direct
2011-02-22 Common Stock M 1353 Acquired 16488 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2011-02-22 Options $0 M 1070 Disposed 2016-02-20 Common Stock (1070) Direct
2011-02-22 Options $0 M 2653 Disposed 2016-02-20 Common Stock (1070) Direct

Footnotes

F1: Co-Investment

F2: This price represents the average purchase prices for multiple transactions reported on this line. The prices of the transactions ranged from $26.9250 to $26.9500. Upon request by the SEC, the Issuer, or a security holder of the Issuer, the Reporting Person will undertake to provide full information regarding the number of shares and prices at which the transactions were affected.

F3: Special Bonus

F4: This price represents the average purchase prices for multiple transactions reported on this line. The prices of the transactions ranged from $26.9250 to $26.9500. Upon request by the SEC, the Issuer, or a security holder of the Issuer, the Reporting Person will undertake to provide full information regarding the number of shares and prices at which the transactions were affected.

F5: Pursuant to Clause 12 of the Rules of the Innospec Inc Performance Related Stock Option Plan, a cash payment is being made to Ian Cleminson in lieu of the transfer of the remaining 524 shares to enable him to pay UK withholding tax obligations in respect of the exercise of options.

F6: Pursuant to Clause 12 of the Rules of the Innospec Inc Performance Related Stock Option Plan, a cash payment is being made to Ian Cleminson in lieu of the transfer of the remaining 1300 shares to enable him to pay UK withholding tax obligations in respect of the exercise of options.