Croda International Regulatory News (CRDA)

1.

Name of the issuer

CRODA INTERNATIONAL PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

(i)

3.

Name of person discharging managerial

responsibilities/director

STEPHEN EDWARD FOOTS

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

RELATES TO PDMR

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial

interest

STEPHEN EDWARD FOOTS

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF 10P EACH

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

STEPHEN EDWARD FOOTS

8.

State the nature of the transaction

ON 24 FEBRUARY 2010 S E FOOTS EXERCISED A NIL COST AWARD GRANTED TO HIM ON 22 FEBRUARY 2007 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 13,497 SHARES. ON THE SAME DAY HE SOLD 13,497 SHARES.

State the nature of the transaction

9.

Number of shares, debentures or financial

instruments relating to shares acquired

13,497

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

LESS THAN 0.1%

11.

Number of shares, debentures or financial

instruments relating to shares disposed

13,497

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

LESS THAN 0.1%

13.

Price per share or value of transaction

LTIP AWARD EXERCISE PRICE PER SHARE - NIL;

SALE PRICE PER SHARE - £8.861505

14.

Date and place of transaction

24 FEBRUARY 2010

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

53,420 - LESS THAN 0.1%

16.

Date issuer informed of transaction

24 FEBRUARY 2010

17.

Date of grant

18.

Period during which or date on which exercisable

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

22.

Total number of shares or debentures over which options held following notification

23.

Any additional information

NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY: 136,192,380

24.

Name of contact and telephone number for queries

MISS A L SCOTT - 01405 860551

Name of authorised official of issuer responsible for making notification

Date of notification 25 FEBRUARY 2010

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

1.

Name of the issuer

CRODA INTERNATIONAL PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

(i)

3.

Name of person discharging managerial

responsibilities/director

GRAHAM LLOYD MYERS

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

RELATES TO PDMR AND A CONNECTED PERSON - MRS LEISA CAROLINE MYERS - SPOUSE

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial

interest

GRAHAM LLOYD MYERS AND MRS LEISA CAROLINE MYERS

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF 10P EACH

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

GRAHAM LLOYD MYERS - 4,097

MRS LEISA CAROLINE MYERS - 45,500

8.

State the nature of the transaction

ON 24 FEBRUARY 2010 G L MYERS EXERCISED A NIL COST AWARD GRANTED TO HIM ON 22 FEBRUARY 2007 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 10,021 SHARES. ON THE SAME DAY HE SOLD 9,021 SHARES AND TRANSFERRED 1,000 SHARES TO HIS WIFE, MRS LEISA CAROLINE MYERS.

9.

Number of shares, debentures or financial

instruments relating to shares acquired

10,021

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

LESS THAN 0.1%

11.

Number of shares, debentures or financial

instruments relating to shares disposed

9,021

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

LESS THAN 0.1%

13.

Price per share or value of transaction

LTIP AWARD EXERCISE PRICE PER SHARE (10,021 SHARES)- NIL;

SALE PRICE PER SHARE (9,021 SHARES) - £8.861505

14.

Date and place of transaction

24 FEBRUARY 2010

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

50,597 - LESS THAN 0.1%

16.

Date issuer informed of transaction

24 FEBRUARY 2010

17.

Date of grant

18.

Period during which or date on which exercisable

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

22.

Total number of shares or debentures over which options held following notification

23.

Any additional information

NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY: 136,192,380

24.

Name of contact and telephone number for queries

MISS A L SCOTT - 01405 860551

Name of authorised official of issuer responsible for making notification

Date of notification 25 FEBRUARY 2010

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

1.

Name of the issuer

CRODA INTERNATIONAL PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

(i)

3.

Name of person discharging managerial

responsibilities/director

KEVIN FRANCIS GALLAGHER

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

RELATES TO PDMR

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial

interest

HOLDING OF KEVIN FRANCIS GALLAGHER

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF 10P EACH

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

KEVIN FRANCIS GALLAGHER

8.

State the nature of the transaction

ON 24 FEBRUARY 2010 K F GALLAGHER EXERCISED AN OPTION GRANTED TO HIM ON 22 MARCH 2000 UNDER THE CRODA SENIOR EXECUTIVE SHARE OPTION SCHEME OVER 23,400 SHARES AT AN OPTION PRICE OF 256P. ON THE SAME DAY HE SOLD 23,400 SHARES.

9.

Number of shares, debentures or financial

instruments relating to shares acquired

23,400

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

LESS THAN 0.1%

11.

Number of shares, debentures or financial

instruments relating to shares disposed

23,400

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

LESS THAN 0.1%

13.

Price per share or value of transaction

SENIOR EXECUTIVE OPTION PRICE PER SHARE - 256P

SALE PRICE PER SHARE - 886.1505P

14.

Date and place of transaction

24 FEBRUARY 2010

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

30,405 - LESS THAN 0.1%

16.

Date issuer informed of transaction

24 FEBRUARY 2010

17.

Date of grant

18.

Period during which or date on which exercisable

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

22.

Total number of shares or debentures over which options held following notification

23.

Any additional information

NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY: 136,192,380

24.

Name of contact and telephone number for queries

MISS A L SCOTT - 01405 860551

Name of authorised official of issuer responsible for making notification

Date of notification 25 FEBRUARY 2010

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

1.

Name of the issuer

CRODA INTERNATIONAL PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

(i)

3.

Name of person discharging managerial

responsibilities/director

MISS ALEXANDRA LOUISE SCOTT

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

RELATES TO PDMR

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial

interest

MISS ALEXANDRA LOUISE SCOTT

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF 10P EACH

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

MISS ALEXANDRA LOUISE SCOTT

8.

State the nature of the transaction

ON 25 FEBRUARY 2010 A L SCOTT EXERCISED A NIL COST AWARD GRANTED TO HER ON 22 FEBRUARY 2007 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 10,544 SHARES. ON THE SAME DAY SHE SOLD 4,339 SHARES.

9.

Number of shares, debentures or financial

instruments relating to shares acquired

10,544

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

LESS THAN 0.1%

11.

Number of shares, debentures or financial

instruments relating to shares disposed

4,339

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

LESS THAN 0.1%

13.

Price per share or value of transaction

LTIP AWARD EXERCISE PRICE PER SHARE (10,544 SHARES) - NIL

SALE PRICE PER SHARE (4,339 SHARES) - 898.5P

14.

Date and place of transaction

25 FEBRUARY 2010

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

33,971 - LESS THAN 0.1%

16.

Date issuer informed of transaction

25 FEBRUARY 2010

17.

Date of grant

18.

Period during which or date on which exercisable

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

22.

Total number of shares or debentures over which options held following notification

23.

Any additional information

NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY: 136,192,380

24.

Name of contact and telephone number for queries

MISS A L SCOTT - 01405 860551

Name of authorised official of issuer responsible for making notification

Date of notification 25 FEBRUARY 2010

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.