Director/PDMR Shareholding

RNS Number : 6321R

Croda International PLC

01 May 2009

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 CHARLES BUZZACOTT	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 HOLDING OF MICHAEL CHARLES BUZZACOTT	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 BARCLAYS STOCKBROKERS LIMITED	8.	State the nature of the transaction PURCHASE OF SHARES

9.	Number of shares, debentures or financial instruments relating to shares acquired 500	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	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 £5.3595	14.	Date and place of transaction 30 APRIL 2009

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 10,000 - LESS THAN 0.1%	16.	Date issuer informed of transaction 30 APRIL 2009

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: 136,192,380	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 1 MAY 2009

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 DAVID EDWARD BARRACLOUGH	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 PDMR

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 HOLDING OF DAVID EDWARD BARRACLOUGH	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 DAVID EDWARD BARRACLOUGH	8.	State the nature of the transaction PURCHASE OF 10,976 SHARES ON 30 APRIL 2009 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 30 APRIL 2009 OF A NIL COST AWARD GRANTED ON 26 APRIL 2006 UNDER THE BONUS CO-INVESTMENT PLAN OVER 10,262 SHARES. SALE OF 4,223 SHARES ON 30 APRIL 2009.

9.	Number of shares, debentures or financial instruments relating to shares acquired 21,238	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 4,223	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 PURCHASE PRICE - £5.329713 PER SHARE BCIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £5.305	14.	Date and place of transaction 30 APRIL 2009

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 87,146 - LESS THAN 0.1%	16.	Date issuer informed of transaction 30 APRIL 2009

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: 136,192,380	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 1 MAY 2009

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 RELATES TO DIRECTOR AND A CONNECTED PERSON - MRS CAROL ANN 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 HOLDING OF MICHAEL SEAN CHRISTIE AND MRS CAROL ANN 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 - 22,065 MRS CAROL ANN CHRISTIE - 7,692	8.	State the nature of the transaction PURCHASE OF 30,765 SHARES ON 30 APRIL 2009 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 30 APRIL 2009 OF A NIL COST AWARD GRANTED ON 26 APRIL 2006 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 24,393 SHARES. SALE OF 24,393 SHARES ON 30 APRIL 2009.

9.	Number of shares, debentures or financial instruments relating to shares acquired 55,158	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 24,393	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 PURCHASE PRICE - £5.329713 PER SHARE LTIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £5.305	14.	Date and place of transaction 30 APRIL 2009

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 60,522 - LESS THAN 0.1%	16.	Date issuer informed of transaction 30 APRIL 2009

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: 136,192,380	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 1 MAY 2009

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 BRYAN CRAWFORD DOBSON	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 PDMR AND A CONNECTED PERSON - MRS SUSAN MARGARET DOBSON - 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 HOLDING OF BRYAN CRAWFORD DOBSON AND MRS SUSAN MARGARET DOBSON	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 MRS SUSAN MARGARET DOBSON	8.	State the nature of the transaction PURCHASE OF 9,878 SHARES ON 30 APRIL 2009 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.

9.	Number of shares, debentures or financial instruments relating to shares acquired 9,878	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	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 £5.329713 PER SHARE	14.	Date and place of transaction 30 APRIL 2009

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 16,503 - LESS THAN 0.1%	16.	Date issuer informed of transaction 30 APRIL 2009

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: 136,192,380	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 1 MAY 2009

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 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 PDMR 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 HOLDING OF 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 - 7,426 MRS ALISON ELIZABETH FOOTS - 35,739	8.	State the nature of the transaction PURCHASE OF 9,878 SHARES ON 30 APRIL 2009 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 30 APRIL 2009 OF A NIL COST AWARD GRANTED ON 26 APRIL 2006 UNDER THE BONUS CO-INVESTMENT PLAN OVER 2,975 SHARES. SALE OF 2,975 SHARES ON 30 APRIL 2009.

9.	Number of shares, debentures or financial instruments relating to shares acquired 12,853	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 2,975	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 PURCHASE PRICE - £5.329713 PER SHARE BCIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £5.305	14.	Date and place of transaction 30 APRIL 2009

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 53,043 - LESS THAN 0.1%	16.	Date issuer informed of transaction 30 APRIL 2009

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: 136,192,380	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 1 MAY 2009

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 HUMPHREY	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 HOLDING OF MICHAEL HUMPHREY	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 HUMPHREY	8.	State the nature of the transaction PURCHASE OF 28,567 SHARES ON 30 APRIL 2009 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 30 APRIL 2009 OF A NIL COST AWARD GRANTED ON 26 APRIL 2006 UNDER THE BONUS CO-INVESTMENT PLAN OVER 23,012 SHARES. EXERCISE ON 30 APRIL 2009 OF A NIL COST AWARD GRANTED ON 26 APRIL 2006 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 89,428 SHARES. SALE OF 68,000 SHARES ON 30 APRIL 2009.

9.	Number of shares, debentures or financial instruments relating to shares acquired 141,007	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.103%

11.	Number of shares, debentures or financial instruments relating to shares disposed 68,000	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 PURCHASE PRICE - £5.329713 PER SHARE BCIP AWARD EXERCISE PRICE PER SHARE - NIL LTIP AWARD EXERCISE PRICE PER SHARE - NIL; SALE PRICE PER SHARE - £5.305	14.	Date and place of transaction 30 APRIL 2009

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 291,125 - 0.213%	16.	Date issuer informed of transaction 30 APRIL 2009

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: 136,192,380	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 1 MAY 2009

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 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 PDMR AND A CONNECTED PERSON - MRS JULIE ALISON LAYDEN - 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 HOLDING OF KEITH LAYDEN AND MRS JULIE ALISON 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 - 3,720 MRS JULIE ALISON LAYDEN - 37,441	8.	State the nature of the transaction PURCHASE OF 9,878 SHARES ON 30 APRIL 2009 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 30 APRIL 2009 OF A NIL COST AWARD GRANTED ON 26 APRIL 2006 UNDER THE BONUS CO-INVESTMENT PLAN OVER 7,628 SHARES. SALE OF 3,139 SHARES ON 30 APRIL 2009. TRANSFER OF 4,489 SHARES TO SPOUSE, MRS JULIE ALISON LAYDEN.

9.	Number of shares, debentures or financial instruments relating to shares acquired 17,506	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 3,139	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 PURCHASE PRICE - £5.329713 PER SHARE BCIP AWARD EXERCISE PRICE PER SHARE - NIL SALE PRICE PER SHARE - £5.305	14.	Date and place of transaction 30 APRIL 2009

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 55,528 - LESS THAN 0.1%	16.	Date issuer informed of transaction 30 APRIL 2009

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: 136,192,380	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 1 MAY 2009

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 RELATES TO PDMR AND A CONNECTED PERSON - MRS LEISA CAROLINE MYERS - 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 GRAHAM LLOYD MYERS AND MRS LEISA CAROLINE MYERS	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 GRAHAM LLOYD MYERS - 5,104 MRS LEISA CAROLINE MYERS - 32,000	8.	State the nature of the transaction PURCHASE OF 11,162 SHARES ON 30 APRIL 2009 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 30 APRIL 2009 OF A NIL COST AWARD GRANTED ON 26 APRIL 2006 UNDER THE BONUS CO-INVESTMENT PLAN OVER 10,911 SHARES. SALE OF 10,911 SHARES ON 30 APRIL 2009. EXERCISE ON 1 MAY 2009 OF AN OPTION GRANTED ON 22 MARCH 2000 UNDER THE CRODA SENIOR EXECUTIVE SHARE OPTION SCHEME OVER 6,750 SHARES. SALE OF 6,084 SHARES ON 1 MAY 2009. TRANSFER OF 1,050 SHARES TO SPOUSE, MRS LEISA CAROLINE MYERS, WHO SOLD 212 SHARES.

9.	Number of shares, debentures or financial instruments relating to shares acquired 28,823	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 17,207	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 PURCHASE PRICE - £5.329713 PER SHARE; BCIP AWARD EXERCISE PRICE PER SHARE - NIL; SENIOR EXECUTIVE SHARE OPTION EXERCISE PRICE PER SHARE - £2.56; SALE PRICE - 10,911 SHARES AT £5.305 PER SHARE; 5,912 SHARES AT £5.475805 PER SHARE; 384 SHARES AT £5.455 PER SHARE	14.	Date and place of transaction 30 APRIL 2009 AND 1 MAY 2009

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 48,720 - LESS THAN 0.1%	16.	Date issuer informed of transaction 30 APRIL 2009 AND 1 MAY 2009

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: 136,192,380	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 1 MAY 2009

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 KEVIN MARK NUTBROWN	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 PDMR AND A CONNECTED PERSON - MRS DENISE NUTBROWN - 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 HOLDING OF KEVIN MARK NUTBROWN AND MRS DENISE NUTBROWN	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 KEVIN MARK NUTBROWN - 14,815 MRS DENISE NUTBROWN - 39,097	8.	State the nature of the transaction PURCHASE OF 11,251 SHARES ON 30 APRIL 2009 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN. EXERCISE ON 30 APRIL 2009 OF A NIL COST AWARD GRANTED ON 26 APRIL 2006 UNDER THE BONUS CO-INVESTMENT PLAN OVER 9,388 SHARES. SALE OF 3,863 SHARES ON 30 APRIL 2009. TRANSFER OF 5,525 SHARES TO SPOUSE, MRS DENISE NUTBROWN.

9.	Number of shares, debentures or financial instruments relating to shares acquired 20,639	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 3,863	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 PURCHASE PRICE - £5.329713 PER SHARE BCIP AWARD EXERCISE PRICE PER SHARE - NIL SALE PRICE PER SHARE - £5.305	14.	Date and place of transaction 30 APRIL 2009

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 70,688 - LESS THAN 0.1%	16.	Date issuer informed of transaction 30 APRIL 2009

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: 136,192,380	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 1 MAY 2009

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 MISS ALEXANDRA LOUISE SCOTT	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 PDMR

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 HOLDING OF MISS ALEXANDRA LOUISE SCOTT	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 MISS ALEXANDRA LOUISE SCOTT	8.	State the nature of the transaction PURCHASE OF 7,441 SHARES ON 30 APRIL 2009 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.

9.	Number of shares, debentures or financial instruments relating to shares acquired 7,441	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	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 £5.329713 PER SHARE	14.	Date and place of transaction 30 APRIL 2009

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 26,841 - LESS THAN 0.1%	16.	Date issuer informed of transaction 30 APRIL 2009

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: 136,192,380	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 1 MAY 2009

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 MIGUEL DE BELLIS	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 PDMR

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 HOLDING OF MIGUEL DE BELLIS	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 DE BELLIS	8.	State the nature of the transaction PURCHASE OF 13,472 SHARES ON 30 APRIL 2009 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.

9.	Number of shares, debentures or financial instruments relating to shares acquired 13,472	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	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 £5.329713 PER SHARE	14.	Date and place of transaction 30 APRIL 2009

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 30,093 - LESS THAN 0.1%	16.	Date issuer informed of transaction 30 APRIL 2009

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: 136,192,380	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 1 MAY 2009

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 KEVIN FRANCIS GALLAGHER	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 PDMR

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 KEVIN FRANCIS GALLAGHER	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 KEVIN FRANCIS GALLAGHER	8.	State the nature of the transaction PURCHASE OF 14,071 SHARES ON 30 APRIL 2009 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.

9.	Number of shares, debentures or financial instruments relating to shares acquired 14,071	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	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 £5.329713 PER SHARE	14.	Date and place of transaction 30 APRIL 2009

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 30,405 - LESS THAN 0.1%	16.	Date issuer informed of transaction 30 APRIL 2009

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: 136,192,380	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 1 MAY 2009

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.