Board Meeting Notification

Croda International PLC
21 February 2001


Letter to Company Announcements dated 20 February 2001

We have to advise you that a meeting of the Board of Directors of this company
will be held on Wednesday 28 February 2001 at which it is anticipated that the
proposed final dividend on the ordinary shares of the company for the year ended
31 December 2000 will be discussed.


Letter from Croda International plc