Director Shareholding

Croda International PLC 26 April 2002 Croda International Plc Notification of interests of directors and connected persons On 26 April 2002 Michael Humphrey, a director of Croda International Plc, exercised an option granted under the Senior Executive Share Option Scheme over 50,000 Croda Ordinary shares of 10p each at an option price of 184p per share. He sold 7,450 shares at a price of 286p per share. He transferred 24,841 shares to his wife, Mrs Susan Patricia Humphrey, who sold 24,841 shares at a price of 286p per share. On the same date Michael Humphrey exercised an option granted under the Save As You Earn Share Option Scheme over 2,464 Croda Ordinary shares of 10p each at an option price of 280p per share. He sold 2,464 shares at a price of 286p per share. All the shares involved in the above transactions represent less than 0.1% of the issued ordinary share capital of the company. As a result of these transactions Michael Humphrey has increased his holding by 17,709 ordinary shares and now holds 41,419 ordinary shares which represent less than 0.1% of the issued ordinary share capital of the company. This information is provided by RNS The company news service from the London Stock Exchange IFMITMMITBIT
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