Director Shareholding

Croda International PLC 25 April 2001 Croda International Plc Croda International Plc announces that the Trustee of the Croda International Plc Employee Benefit Trust ('the Trust') acquired on 25 April 2001 750,000 ordinary shares in the company for the purposes of the Trust at a price of 281p per share. It is intended that these shares will be used to satisfy exercises of options under the company's Executive Option Scheme in respect of employees and directors. The directors, in their capacity as potential beneficiaries under the Trust, are deemed to have acquired an interest in these shares. Directors of Croda have options over such shares as follows: Name No. of shares K G G Hopkins 160,000 M Humphrey 485,500 B M Richmond 278,200 Following this transaction 3,560,700 ordinary shares are held by the Trustee.
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