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).

BOTH (i) AND (ii)

3.

Name of person discharging managerial

responsibilities/director

MICHAEL SEAN CHRISTIE

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 DIRECTOR AND A CONNECTED PERSON - MRS CAROL ANNE CHRISTIE - 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

MICHAEL SEAN CHRISTIE AND MRS CAROL ANNE CHRISTIE

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

MICHAEL SEAN CHRISTIE - 1,708

MRS CAROL ANNE CHRISTIE - 193,688

8.

State the nature of the transaction

ON 29 APRIL 2013 M S CHRISTIE EXERCISED A NIL COST AWARD GRANTED TO HIM ON 24 FEBRUARY 2010 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 28,937 SHARES. ON THE SAME DAY HE SOLD 13,635 SHARES AND TRANSFERRED 15,302 SHARES TO HIS WIFE, MRS CAROL ANNE CHRISTIE.

9.

Number of shares, debentures or financial

instruments relating to shares acquired

28,937

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

13,635

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 (28,937 SHARES) - NIL;

SALE PRICE PER SHARE (13,635 SHARES) - £25.0005

14.

Date and place of transaction

29 APRIL 2013

15.

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

210,698 - 0.15%

16.

Date issuer informed of transaction

29 APRIL 2013

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: 135,781,788

24.

Name of contact and telephone number for queries

TOM BROPHY - 01405 860551

Name of authorised official of issuer responsible for making notification

Date of notification 30 APRIL 2013

(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).

BOTH (i) AND (ii)

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 DIRECTOR AND A CONNECTED PERSON - MRS ALISON ELIZABETH FOOTS - 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

HOLDING OF STEPHEN EDWARD FOOTS AND MRS ALISON ELIZABETH 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 - 5,793

MRS ALISON ELIZABETH FOOTS - 95,020

8.

State the nature of the transaction

ON 29 APRIL 2013 S E FOOTS EXERCISED A NIL COST AWARD GRANTED TO HIM ON 24 FEBRUARY 2010 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 13,089 SHARES. ON THE SAME DAY HE SOLD 6,168 SHARES AND TRANSFERRED 6,921 SHARES TO HIS WIFE, MRS ALISON ELIZABETH FOOTS.

9.

Number of shares, debentures or financial

instruments relating to shares acquired

13,089

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

6,168

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 (13,089 SHARES) - NIL;

SALE PRICE PER SHARE (6,168 SHARES) - £25.0005

14.

Date and place of transaction

29 APRIL 2013

15.

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

107,734 - LESS THAN 0.1%

16.

Date issuer informed of transaction

29 APRIL 2013

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: 135,781,788

24.

Name of contact and telephone number for queries

TOM BROPHY - 01405 860551

Name of authorised official of issuer responsible for making notification

Date of notification 30 APRIL 2013

(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 - 7,219

MRS LEISA CAROLINE MYERS - 58,637

8.

State the nature of the transaction

ON 26 APRIL 2013 G L MYERS EXERCISED A NIL COST AWARD GRANTED TO HIM ON 24 FEBRUARY 2010 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 9,162 SHARES. ON THE SAME DATE HE TRANSFERRED 9,162 SHARES TO HIS WIFE, MRS LEISA CAROLINE MYERS.

MRS LEISA CAROLINE MYERS SOLD 8,750 SHARES ON 26 APRIL 2012.

9.

Number of shares, debentures or financial

instruments relating to shares acquired

9,162

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

8,750

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 (9,162 SHARES) - NIL;

SALE PRICE PER SHARE (8,750 SHARES) - £25.48827

14.

Date and place of transaction

26 APRIL 2013

15.

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

66,268 - LESS THAN 0.1%

16.

Date issuer informed of transaction

26 APRIL 2013

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: 135,781,788

24.

Name of contact and telephone number for queries

TOM BROPHY - 01405 860551

Name of authorised official of issuer responsible for making notification

Date of notification 30 APRIL 2013

(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.