Director/PDMR Shareholding

RNS Number : 3283I

Croda International PLC

29 May 2014

Croda International Plc

The Company advises that six of the PDMR/Director shareholdings announced to the market on 8 May 2014 (under RNS No 6015G) included inaccurate calculations of the number of shares sold by those PDMRs/Directors to cover the exercise of their individual awards. The inaccuracy resulted from an administrative error by the Company's third party share plan administrator which has subsequently been rectified.

The disclosures below reflect the accurate positions for each of the PDMRs/Directors.

The notifications relate to transactions notified in accordance with DTR 3.1.2 and the dealings were in respect of ordinary shares of 10 pence each in the share capital of Croda International Plc.

Each of the transactions related to the exercise on 6 May 2014 of nil cost awards granted on 3 May 2011 under the Bonus Co-Investment Plan (BCIP) and the subsequent sale of all or part of the award shares.

Name of PDMR/Director	Number of awards exercised	Number of shares disposed	Price per share	Total holding as at 29 May 2014
David Edward Barraclough	Exercise of a nil cost award over 5,791 shares	Sale of 2,732 shares	Sale price per share - £24.851	147,004 - 0.1%
Mrs Sandra Elaine Breene	Exercise of a nil cost award over 540 shares	Sale of 255 shares	Sale price per share - £24.851	5,840 - Less than 0.1%
Dr Nicholas Ian Challoner	Exercise of a nil cost award over 540 shares	Sale of 185 shares	Sale price per share - £24.851	5,754 - Less than 0.1%
Michael Sean Christie	Exercise of a nil cost award over 16,734 shares	Sale of 7,885 shares	Sale price per share - £24.851	240,693 - 0.177%
Stephen Edward Foots	Exercise of a nil cost award over 12,358 shares	Sale of 5,823 shares	Sale price per share - £24.851	133,559 - Less than 0.1%
Keith Layden	Exercise of a nil cost award over 5,212 shares	Sale of 2,459 shares	Sale price per share - £24.851	76,573 - Less than 0.1%