Directors Shareholding(s)

Croda International PLC
21 September 2001


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Croda International Plc

2   Name of director:
Michael Humphrey

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Mrs Susan Patricia Humphrey

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
Spouse

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Purchase

7   Number of shares/amount of stock acquired:
3,000

8   Percentage of issued class:
Less than 0.1%

9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
Ordinary Shares of 10p each

12  Price per share:
207p

13  Date of transaction:
21 September 2001

14  Date company informed:
21 September 2001

15  Total holding following this notification:
23,710

16  Total percentage holding of issued class following this notification:
Less than 0.1%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
21 September 2001

18  Period during which or date on which exercisable:
01.11.2006 - 30.04.2007

19  Total amount paid (if any) for grant of the option:
Nil

20  Description of shares or debentures involved: class, number:
Ordinary shares of 10p each - 3,629

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
186p

22  Total number of shares or debentures over which options held following
this notification:
Save As You Earn scheme - 10,952

23  Contact name for queries:
Mrs A M McIntyre

24  Contact telephone number:
01405 863260

25  Name of company official responsible for making notification:
Mrs A M McIntyre - Assistant Company Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Croda International Plc

2   Name of director:
Barbara Mary Richmond

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Barbara Mary Richmond

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):


6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:


7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
Ordinary shares of 10p each

12  Price per share:
186p

13  Date of transaction:
21 September 2001

14  Date company informed:
21 September 2001

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
21 September 2001

18  Period during which or date on which exercisable:
01.11.2006 - 30.04.2007

19  Total amount paid (if any) for grant of the option:
Nil

20  Description of shares or debentures involved: class, number:
Ordinary Shares of 10p each - 1,814

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
186p

22  Total number of shares or debentures over which options held following
this notification:
Save As You Earn - 5,984

23  Contact name for queries:
Mrs A M McIntyre

24  Contact telephone number:
01405 863260

25  Name of company official responsible for making notification:
Mrs A M McIntyre - Assistant Company Secretary



Additional Information: