Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

1) Stephen Edward Foots

2) Dr Keith Layden

3) Jeremy Kim Maiden

4) Stuart Arnott

5) Mrs Sandra Elaine Breene

6) Thomas Michael Brophy

7) Dr Nicholas Ian Challoner

8) Anthony Damien Fitzpatrick

9) Maarten Willem Heijbroek

10) Graham Lloyd Myers

2

Reason for the notification

a)

Position/status

1) Executive Director (PDMR)

2) Executive Director (PDMR)

3) Executive Director (PDMR)

4) Member of Executive Committee (PDMR)

5) Member of Executive Committee (PDMR)

6) Company Secretary (PDMR)

7) Member of Executive Committee (PDMR)

8) Member of Executive Committee (PDMR)

9) Member of Executive Committee (PDMR)

10) Member of Executive Committee (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

Purchase of shares under the Company's Share Incentive Plan by the SIP Trustee (Capita IRG Trustees Ltd) - partnership shares purchased on behalf of PDMRs as detailed in c) and matching shares awarded to PDMRs as detailed in c).

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

2016-12-12

f)

Place of the transaction

XLON