Directorate Change

Croda International PLC 07 December 2005 7 December 2005 Croda International Plc Board Change Croda International Plc announces that Barbara Richmond, Group Finance Director, will be leaving the Board in April 2006 to take up the position of Group Finance Director of Inchcape plc. The process of identifying a successor has commenced and a further announcement will be made as soon as this is concluded. Mike Humphrey, Chief Executive of Croda, said: 'Over the last nine years, Barbara has played a key role in transforming Croda into a market leading, highly focussed speciality chemicals business. I would like to thank her for her outstanding contribution and the Board and I wish her well for the future.' For further information, please contact: Mike Humphrey, Chief Executive Tel: 01405 860551 Charles Watenphul or Andrew Dowler, Financial Dynamics Tel: 0207 831 3113 This information is provided by RNS The company news service from the London Stock Exchange
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