Board Meeting Notification

Croda International PLC 21 February 2001 Letter to Company Announcements dated 20 February 2001 We have to advise you that a meeting of the Board of Directors of this company will be held on Wednesday 28 February 2001 at which it is anticipated that the proposed final dividend on the ordinary shares of the company for the year ended 31 December 2000 will be discussed. Letter from Croda International plc
UK 100

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