Holding(s) in Company

Croda International PLC 13 November 2007 +------------------------------------------------------------------------------+ |TR-1: Notifications of Major Interests in Shares | +------------------------------------------------------------------------------+ +---------------------------------------------------------------------------------+ | | +---------------------------------------------------------------------------------+ |1. Identity of the issuer or the underlying issuer of existing shares to which | |voting rights are attached: | +---------------------------------------------------------------------------------+ |Croda International Plc | +---------------------------------------------------------------------------------+ | | +---------------------------------------------------------------------------------+ |2. Reason for notification (yes/no) | +----------------------------------------------------------------------+----------+ | | | +----------------------------------------------------------------------+----------+ |An acquisition or disposal of voting rights |Yes | +----------------------------------------------------------------------+----------+ | | | +----------------------------------------------------------------------+----------+ |An acquisition or disposal of financial instruments which may result |No | |in the acquisition of shares already issued to which voting rights are| | |attached | | +----------------------------------------------------------------------+----------+ | | | +----------------------------------------------------------------------+----------+ |An event changing the breakdown of voting rights |No | +----------------------------------------------------------------------+----------+ | | | +----------------------------------------------------------------------+----------+ |Other (please specify):______________ |No | +-----------------------------------------+----------------------------+----------+ | | | +-----------------------------------------+---------------------------------------+ |3. Full name of person(s) subject to |AEGON UK Group of Companies | |notification obligation: | | +-----------------------------------------+---------------------------------------+ | | | +-----------------------------------------+---------------------------------------+ |4. Full name of shareholder(s) (if | | |different from 3): | | +-----------------------------------------+---------------------------------------+ | | | +-----------------------------------------+---------------------------------------+ |5. Date of transaction (and date on which|9 November 2007 | |the threshold is crossed or reached if | | |different): | | +-----------------------------------------+---------------------------------------+ | | | +-----------------------------------------+---------------------------------------+ |6. Date on which issuer notified: |13 November 2007 | +-----------------------------------------+---------------------------------------+ | | | +-----------------------------------------+---------------------------------------+ | | | +-----------------------------------------+---------------------------------------+ |7. Threshold(s) that is/are crossed or |2-3% | |reached: | | +-----------------------------------------+---------------------------------------+ | | | +-----------------------------------------+----------------------------+----------+ +-----------------------------------------+----------------------------+----------+ +-------------------------------------------------------------------------------------------------+ |8: Notified Details | +-------------------------------------------------------------------------------------------------+ |A: Voting rights attached to shares | +-------------------------------------------------------------------------------------------------+ | | +--------------+-------------------------+--------------------------------------------------------+ |Class/type of |Situation previous to the|Resulting situation after the triggering transaction | |shares |triggering transaction | | +--------------+-------------------------+--------------------------------------------------------+ |If possible | | | |use ISIN +------------+------------+------------+-----------------------+-------------------+ |code |Number of |Number of |Number of |Number of voting |Percentage of | | |shares |voting |shares |rights |voting rights | | | |rights | +------------+----------+--------+----------+ | | | | | | | | | | | | | +------------+----------+--------+----------+ | | | | |Direct |Indirect |Direct |Indirect | +--------------+------------+------------+------------+------------+----------+--------+----------+ |GB0002335270 | 3,639,421 | 3,639,421 | 4,793,158 | 4,630,458 | 162,700 | 3.40 | 0.12 | +--------------+------------+------------+------------+------------+----------+--------+----------+ +------------------------------------------------------------------------------+ |B: Financial Instruments | +------------------------------------------------------------------------------+ | | +------------------------------------------------------------------------------+ |Resulting situation after the triggering transaction | +------------------------------------------------------------------------------+ | | +------------+----------+------------+-----------------------------+-----------+ |Type of |Expiration|Exercise/ |No. of voting rights that may|Percentage | |financial |date |conversion |be acquired (if the |of voting | |instrument | |period/ |instrument exercised/ |rights | | | |date |converted) | | +------------+----------+------------+-----------------------------+-----------+ | | | | | | +------------+----------+------------+-----------------------------+-----------+ | | | | | | +------------+----------+------------+-----------------------------+-----------+ +------------------------------------------------------------------------------+ |Total (A+B) | +------------------------------------------------------------------------------+ | | +------------------------------------+-----------------------------------------+ |Number of voting rights |Percentage of voting rights | +------------------------------------+-----------------------------------------+ | 4,793,158 | 3.52 | +------------------------------------+-----------------------------------------+ |9. Chain of controlled undertakings through which the voting rights and /or | |the financial instruments are effectively held, if applicable: | +------------------------------------------------------------------------------+ |AEGON UK Group of companies - parent undertaking of: | +------------------------------------------------------------------------------+ |AEGON Asset Management UK plc | +------------------------------------------------------------------------------+ |AEGON Investment Management UK ltd. | +------------------------------------------------------------------------------+ |AEGON ICVC | +------------------------------------------------------------------------------+ +------------------------------------------------------------------------------+ |Proxy Voting: | +------------------------------------------------------------------------------+ | | +-----------------------------------------------------+------------------------+ |10. Name of proxy holder: |AEGON UK Group of | | |Companies | +-----------------------------------------------------+------------------------+ | | | +-----------------------------------------------------+------------------------+ |11. Number of voting rights proxy holder will cease | | |to hold: | | +-----------------------------------------------------+------------------------+ | | | +-----------------------------------------------------+------------------------+ |12. Date on which proxy holder will cease to hold | | |voting rights: | | +-----------------------------------------------------+------------------------+ | | | +-----------------------------------------------------+------------------------+ +-----------------+------------------------------------------------------------+ |13. Additional |AEGON UK Group of Companies consists of: | |information: | | +-----------------+------------------------------------------------------------+ | |AEGON Asset Management UK plc | +-----------------+------------------------------------------------------------+ | |AEGON Investment Management UK ltd | +-----------------+------------------------------------------------------------+ | |AEGON ICVC | +-----------------+------------------------------------------------------------+ | | | +-----------------+------------------------------------------------------------+ | |Number of Croda International Plc ordinary shares in issue, | | |excluding shares held in treasury: 136,192,380 | +-----------------+------------------------------------------------------------+ | | | +-----------------+------------------------------------------------------------+ |14. Contact name:|Mrs D S Hill | | | | +-----------------+------------------------------------------------------------+ | | | +-----------------+------------------------------------------------------------+ |15. Contact |01405 860551 | |telephone name: | | +-----------------+------------------------------------------------------------+ | | | +-----------------+------------------------------------------------------------+ This information is provided by RNS The company news service from the London Stock Exchange
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