Croda International Regulatory News (CRDA)

28 February 2023

Croda International Plc

Senior Independent Director Change

Further to the announcement on 22 July 2022 that Helena Ganczakowski will retire from the Board on 26 April 2023 following the AGM, the Board of Croda International Plc is pleased to announce that Jacqui Ferguson will succeed Helena Ganczakowski as Senior Independent Director with effect from Helena's retirement.

Anita Frew, Chair of Croda International Plc, commented:

"I am delighted that Jacqui Ferguson is stepping up to become Senior Independent Director. She has extensive Board experience and has demonstrated strong leadership of the Remuneration Committee.

"Helena Ganczakowski has made an outstanding contribution to the Board, both as Remuneration Committee Chair and Senior Independent Director, and, on behalf of the Board and her colleagues, we thank her for all her advice and support and wish her all the best for the future."

Enquiries:

Jez Maiden, Group Finance Director, Croda International Plc

investor.relations@croda.com

+44 (0)1405 860551

Charlie Armitstead, Teneo

charles.armitstead@teneo.com 

+44 (0)7703 330 269