Director/PDMR Shareholding

Croda International PLC 03 November 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (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 to 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. Please complete all relevant boxes 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 DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) 3. Name of person discharging managerial responsibilities/director KEITH RICHARD GREGERSEN 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person MARY GREGERSEN 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 RICHARD GREGERSEN 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 RICHARD GREGERSEN - 2,721 AND MARY GREGERSEN - 2,722 8 State the nature of the transaction ON 2 NOVEMBER 2005 K R GREGERSEN EXERCISED AN OPTION GRANTED UNDER THE CRODA SENIOR EXECUTIVE SHARE OPTION SCHEME IN 1997 OVER 30,000 SHARES AT AN OPTION PRICE OF 307P PER SHARE AND SOLD ALL THE SHARES AT A PRICE OF 451P EACH. ON THE SAME DATE HE EXERCISED AN OPTION GRANTED UNDER THE CRODA SAYE SCHEME IN 2000 OVER 5,443 SHARES AT AN OPTION PRICE OF 186P. HE TRANSFERRED 2,722 SHARES TO HIS WIFE, MARY GREGERSEN. 9. Number of shares, debentures or financial instruments relating to shares acquired SENIOR EXECUTIVE SCHEME 30,000 SAYE SCHEME 5,443 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 30,000 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 SENIOR EXECUTIVE OPTION PRICE 307P, SALE PRICE 451P SAYE OPTION PRICE 186P 14. Date and place of transaction 2 NOVEMBER 2005 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 5,443 - LESS THAN 0.1% 16. Date issuer informed of transaction 2 NOVEMBER 2005 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 it can be exercised 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 24. Name of contact and telephone number for queries MRS A M McINTYRE - 01405 863260 Name and signature of duly authorised officer of issuer responsible for making notification MRS A M McINTYRE A M McINTYRE Date of notification 3 NOVEMBER 2005 END This information is provided by RNS The company news service from the London Stock Exchange
Investor Meets Company
UK 100