Notice of AGM

Croda International PLC
04 April 2008



Croda International Plc - Notice of Annual General Meeting


Croda International Plc (the 'Company') confirms that its Annual General Meeting
of shareholders will be held at 12 noon on 30 April 2008 at Carlton Towers,
Carlton, Goole, East Yorkshire, DN14 9LZ.

The Notice of Annual General Meeting, Annual Report and Accounts for the year
ended 31 December 2007 and Corporate Social Responsibility Report have been
posted to shareholders and copies of the documents have been submitted to the UK
Listing Authority and will shortly be available for inspection in the UK Listing
Authority's Document Viewing Facility, which is situated at:


The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel: [phone]


In addition, these documents will be made available on the Company's website at
www.croda.com.

The following documents will be available for inspection at the Company's
registered office during usual business hours and at the place of the Annual
General Meeting from 11.45am until the close of the meeting:-

•  copies of the service contracts of the executive directors;

•  the letters of appointment of the non-executive directors;

•  the Company's existing Memorandum and Articles of Association;

•  a copy of the Company's Articles of Association marked to show the
   amendments proposed to be made pursuant to resolutions 11 and 12 as set 
   out in the Notice of Annual General Meeting.



Enquiries:

Louise Scott
Company Secretary & Legal Counsel


4 April 2008


END




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