Croda International PLC
13 March 2007
Croda International Plc
13 March 2007
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
In accordance with Disclosure Rule 3.1.4R(1), I hereby inform you that Croda International Plc ('the Company') was
notified on 12 March 2007, that the following transactions took place in relation to the Croda International Plc Share
Incentive Plan ('SIP') on 12 March 2007. The SIP is an all-employee trust arrangement approved by HM Revenue and
Customs, under which employees are able to buy ordinary shares in the Company of 10p each, using deductions from salary
in each monthly pay period, and receive allocations of matching free ordinary shares ('matching shares').
1. The SIP trustee (Capita AESOP Trustees Limited) acquired 6,120 ordinary shares by purchase in the market on 12 March
2007 at a total cost of £38,201.26 and allocated them to employees participating in the SIP as partnership shares.
Michael Humphrey and Michael Sean Christie, as executive directors, were deemed to become interested in these shares on
acquisition, and to cease to be interested in them on allocation.
2. The SIP trustee (Capita AESOP Trustees Limited) also acquired 6,120 ordinary shares by purchase in the market on 12
March 2007 at a total cost of £38,201.26 and allocated them to employees participating in the SIP as matching shares.
Michael Humphrey and Michael Sean Christie, as executive directors, were deemed to become interested in these shares on
acquisition, and to cease to be interested in them on allocation.
3. The following directors and persons discharging managerial responsibilities purchased the number of ordinary shares
of 10p set out against their names below, at a price of 618p per ordinary share, and were allocated for no
consideration the number of matching shares set out against their names below:
+---------------+------------------+-----------------------------------+-----------------------------------+
|Name |Role |Number of ordinary shares purchased|Number of matching shares allocated|
+---------------+------------------+-----------------------------------+-----------------------------------+
|M Humphrey |Executive Director|20 |20 |
+---------------+------------------+-----------------------------------+-----------------------------------+
|S E Foots |PDMR |20 |20 |
+---------------+------------------+-----------------------------------+-----------------------------------+
|D E Barraclough|PDMR |20 |20 |
+---------------+------------------+-----------------------------------+-----------------------------------+
|K Layden |PDMR |20 |20 |
+---------------+------------------+-----------------------------------+-----------------------------------+
|G L Myers |PDMR |20 |20 |
+---------------+------------------+-----------------------------------+-----------------------------------+
|K M Nutbrown |PDMR |20 |20 |
+---------------+------------------+-----------------------------------+-----------------------------------+
|A L Scott |PDMR |20 |20 |
+---------------+------------------+-----------------------------------+-----------------------------------+
This notification is made in order to satisfy both section 324 of the Companies Act 1985 and Disclosure Rule 3.1.2.
Louise Scott
Company Secretary and Legal Counsel
Croda International Plc
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