Annual Information Update

Croda International PLC
11 April 2006


Annual Information Update

 

In accordance with Prospectus Rule 5.2, this document refers to or contains all
information that has been published or made available to the public in the 12
months up to and including 10 April 2006.

 

1. Regulatory Announcements

 

The following announcements have been made via RNS, a Regulatory Information
Service.

 
Date of Announcement Regulatory Headline  
                                      
12 April 2005        Director Shareholding                                      
21 April 2005        Result of AGM                                              
21 April 2005        AGM Statement                                              
28 April 2005        Transaction in Own Shares                                  
3 May 2005           Transaction in Own Shares                                  
4 May 2005           Transaction in Own Shares                                  
10 May 2005          Transaction in Own Shares                                  
11 May 2005          Transaction in Own Shares                                  
11 May 2005          Director Shareholding                                      
13 May 2005          Transaction in Own Shares                                  
17 May 2005          Directorate Change                                         
19 May 2005          Director Shareholding                                      
26 May 2005          Director Shareholding                                      
2 June 2005          Director Shareholding                                      
6 June 2005          Transaction in Own Shares                                  
7 June 2005          Statement re IFRS Transition                               
13 June 2005         Director Shareholding                                      
15 June 2005         Transaction in Own Shares                                  
16 June 2005         Transaction in Own Shares                                  
17 June 2005         Transaction in Own Shares                                  
20 June 2005         Transaction in Own Shares                                  
21 June 2005         Transaction in Own Shares                                  
22 June 2005         Transaction in Own Shares                                  
23 June 2005         Transaction in Own Shares                                  
24 June 2005         Transaction in Own Shares                                  
27 June 2005         Transaction in Own Shares                                  
27 June 2005         Notice of Results                                          
28 June 2005         Transaction in Own Shares                                  
29 June 2005         Transaction in Own Shares                                  
30 June 2005         Transaction in Own Shares                                  
12 July 2005         Director/PDMR Shareholding                                 
27 July 2005         Interim Results                                            
3 August 2005        Director/PDMR Shareholding                                 
3 August 2005        Director/PDMR Shareholding                                 
5 August 2005        Purchase of shares for SIP                                 
9 August 2005        Purchase own shares for LTIP                               
10 August 2005       Director/PDMR Shareholding                                 
10 August 2005       Director/PDMR Shareholding                                 
17 August 2005       Director/PDMR Shareholding                                 
13 September 2005    Director/PDMR Shareholding                                 
14 September 2005    Director/PDMR Shareholding                                 
19 September 2005    Investor Meeting                                           
23 September 2005    Director/PDMR Shareholding                                 
23 September 2005    Director/PDMR Shareholding                                 
23 September 2005    Director/PDMR Shareholding                                 
23 September 2005    Director/PDMR Shareholding                                 
23 September 2005    Director/PDMR Shareholding                                 
28 September 2005    Directorate Change                                         
10 October 2005      Director/PDMR Shareholding                                 
18 October 2005      Holding(s) in Company                                      
18 October 2005      Holding(s) in Company                                      
18 October 2005      Holding(s) in Company                                      
26 October 2005      Trading Statement                                          
31 October 2005      Holding(s) in Company                                      
31 October 2005      Holding(s) in Company                                      
3 November 2005      Director/PDMR Shareholding                                 
4 November 2005      Director/PDMR Shareholding                                 
4 November 2005      Holding(s) in Company                                      
4 November 2005      Director/PDMR Shareholding                                 
8 November 2005      Director/PDMR Shareholding                                 
9 November 2005      Transaction in Own Shares                                  
10 November 2005     Director/PDMR Shareholding                                 
11 November 2005     Director/PDMR Shareholding                                 
14 November 2005     Director/PDMR Shareholding                                 
16 November 2005     Holding(s) in Company                                      
17 November 2005     Transaction in Own Shares                                  
18 November 2005     Transaction in Own Shares                                  
21 November 2005     Holding(s) in Company                                      
22 November 2005     Holding(s) in Company                                      
22 November 2005     Transaction in Own Shares                                  
28 November 2005     Transaction in Own Shares                                  
29 November 2005     Transaction in Own Shares                                  
2 December 2005      Notice of Results                                          
7 December 2005      Directorate Change                                         
8 December 2005      Transaction in Own Shares                                  
13 December 2005     Director/PDMR Shareholding                                 
20 December 2005     Transaction in Own Shares                                  
21 December 2005     Company Secretary                                          
21 December 2005     Transaction in Own Shares                                  
22 December 2005     Transaction in Own Shares                                  
22 December 2005     Group Finance Director                                     
11 January 2006      Director/PDMR Shareholding                                 
17 January 2006      Director/PDMR Shareholding                                 
1 February 2006      Holding(s) in Company                                      
13 February 2006     Director/PDMR Shareholding                                 
15 February 2006     Holding(s) in Company                                      
22 February 2006     Final Results - Amendment                                  
22 February 2006     Transaction in Own Shares                                  
23 February 2006     Director/PDMR Shareholding                                 
24 February 2006     Director/PDMR Shareholding                                 
28 February 2006     Transaction in Own Shares                                  
2 March 2006         Transaction in Own Shares                                  
2 March 2006         Holding(s) in Company                                      
3 March 2006         Holding(s) in Company                                      
7 March 2006         Director/PDMR Shareholding                                 
7 March 2006         Director/PDMR Shareholding                                 
7 March 2006         Director/PDMR Shareholding                                 
7 March 2006         Transaction in Own Shares                                  
7 March 2006         Director/PDMR Shareholding                                 
8 March 2006         Transaction in Own Shares                                  
8 March 2006         Directorate Change                                         
10 March 2006        Transaction in Own Shares                                  
13 March 2006        Director/PDMR Shareholding                                 
14 March 2006        Transaction in Own Shares                                  
15 March 2006        Transaction in Own Shares                                  
17 March 2006        Transaction in Own Shares                                  
17 March 2006        Notice of AGM                                              
20 March 2006        Transaction in Own Shares                                  
21 March 2006        Transaction in Own Shares                                  
23 March 2006        Transaction in Own Shares                                  
23 March 2006        Director/PDMR Shareholding                                 
27 March 2006        Holding(s) in Company                                      
31 March 2006        Holding(s) in Company                                      
31 March 2006        Transaction in Own Shares                                  
3 April 2006         Holding(s) in Company                                      
11 April 2006        Director/PDMR Shareholding                                 

 

In accordance with the provisions of Article 27.3 of the Prospectus Directive
Regulation, we confirm that to the best of our knowledge, information relating
to 'Holdings in Company', 'Directors Shareholdings' and 'Director/PDMR
Shareholdings' is up to date at the date of this announcement but it is
acknowledged that such disclosures may, at any time, become out of date, due to
changing circumstances.

 

Details of all regulatory announcements for Croda International Plc can be found
on the London Stock Exchange website at www.londonstockexchange.com and any
related documents are available at the UKLA's Document Viewing Facility,
Financial Services Authority, 25 The Colonnade, Canary Wharf, London E14 5HS.

 

2. Documents filed at Companies House

 

The Company has also made the following filings with Companies House:-

 
Date of Filing       Document Filed      
                                       
14 April 2005        Return by a public company purchasing its own shares for   
                     holding in treasury                                        
22 April 2005        Resolutions passed at AGM                                  
28 April 2005        Annual Return                                              
28 April 2005        Annual accounts for the year ended 31 December 2004        
19 May 2005          Appointment of Director                                    
31 May 2005          Return by a public company purchasing its own shares for   
                     holding in treasury                                        
7 July 2005          Return by a public company purchasing its own shares for   
                     holding in treasury                                        
28 September 2005    Resignation of Director                                    
12 December 2005     Return by a public company purchasing its own shares for   
                     holding in treasury                                        
22 December 2005     Resignation of Secretary                                   
                     Appointment of Secretary                                   
23 January 2006      Return by a public company purchasing its own shares for   
                     holding in treasury                                        
9 March 2006         Return by a public company purchasing its own shares for   
                     holding in treasury                                        
27 March 2006        Return by a public company purchasing its own shares for   
                     holding in treasury                                        
4 April 2006         Resignation of Director                                    
                     Appointment of Director                                    

 

Copies of these documents can be obtained from Companies House or, if you are a
registered user, through Companies House Direct at
www.direct.companieshouse.gov.uk

 

3. Documents sent to shareholders

 

The Croda International Plc Interim Report 2005 was sent to shareholders on 1
August 2005.

 

The Croda International Plc Annual Report 2005, Notice of AGM and Proxy Form
were sent to shareholders on 17 March 2006 and also filed with the UKLA Document
Viewing Facility on the same date. They are also available on the Company's
website or on application to the Company Secretary.

 

Further information is available regarding the Company and its activities on its
website at www.croda.com

 

 

 

 

Louise Scott
Company Secretary & Legal Counsel

 

 

11 April 2006



                      This information is provided by RNS
            The company news service from the London Stock Exchange