Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

1) Graham Lloyd Myers

2) Mrs Leisa Caroline Myers

2

Reason for the notification

a)

Position/status

1) Member of Executive Committee (PDMR)

2) PCA of PDMR

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Croda International Plc

b)

LEI

N/A

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 10.357143p each

ISIN: GB00BYZWX769

b)

Nature of the transaction

1)

a)

Exercise of an option granted on 12 May 2014 under the Croda International Plc Performance Share Plan 2014 as detailed in c) below.

b)

Sale as detailed in c) below.

c)

Sale as detailed in c) below.

d)

Purchase of shares to hold in an ISA as detailed in c) below.

2)

a)

Purchase of shares to hold in an ISA as detailed in c) below.

b)

Sale of shares as detailed in c) below.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

1) a & b) 2017-05-12

c & d) 2017-05-11

2) a) & b) 2017-05-11

f)

Place of the transaction

XLON