Director Shareholding

Croda International PLC 11 January 2005 Croda International Plc Croda announces that Abbey National AESOP Trustees Limited acquired on 10 January 2005, 10,338 ordinary shares in the company for the purposes of the Croda International Plc Share Incentive Plan at a price of 319p per share. These shares will be used to satisfy employees' contributions to the Plan deducted from their December pay. The directors, as contributors to the plan, have acquired the following interest in the shares:- Total Shares held in Plan Partnership Shares Matching Shares Partnership Shares Matching Shares M Humphrey 39 39 1,040 1,040 B M Richmond 39 39 1,040 1,040 This information is provided by RNS The company news service from the London Stock Exchange
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