Directors Shareholding(s)

Croda International PLC
29 September 2000



Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Croda International Plc

2   Name of director:
Albert Roy Fenney

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
A.  Director     B.  Spouse

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
A.  Albert Roy Fenney     B.  Mrs Jean Swain Fenney

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
N/A

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Dividend reinvestment by PEP Manager - non discretionary

7   Number of shares/amount of stock acquired:
A.  110     B.  105

8   Percentage of issued class:
Less than 0.1%

9   Number of shares/amount of stock disposed:
Nil

10  Percentage of issued class:


11  Class of security:
Ordinary shares of 10p each

12  Price per share:
234p

13  Date of transaction:
28 September 2000

14  Date company informed:
28 September 2000

15  Total holding following this notification:
250,702

16  Total percentage holding of issued class following this notification:
0.18%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:


18  Period during which or date on which exercisable:


19  Total amount paid (if any) for grant of the option:


20  Description of shares or debentures involved: class, number:


21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:


22  Total number of shares or debentures over which options held following
this notification:


23  Contact name for queries:
Mr J R Ainger

24  Contact telephone number:
01405 863215

25  Name of company official responsible for making notification:
Mr J R Ainger - Company Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Croda International Plc

2   Name of director:
Michael Humphrey

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Michael Humphrey

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
N/A

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Purchase

7   Number of shares/amount of stock acquired:
2,500

8   Percentage of issued class:
Less than 0.1%

9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
Ordinary Shares of 10p each

12  Price per share:
234p

13  Date of transaction:
29 September 2000

14  Date company informed:
29 September 2000

15  Total holding following this notification:
15,710

16  Total percentage holding of issued class following this notification:
Less than 0.1%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:


18  Period during which or date on which exercisable:


19  Total amount paid (if any) for grant of the option:


20  Description of shares or debentures involved: class, number:


21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:


22  Total number of shares or debentures over which options held following
this notification:


23  Contact name for queries:
Mr J R Ainger

24  Contact telephone number:
01405 863215

25  Name of company official responsible for making notification:
Mr J R Ainger




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Croda International Plc

2   Name of director:
Barbara Mary Richmond

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Barbara Mary Richmond

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):


6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:


7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
Ordinary Shares of 10p each

12  Price per share:
186p

13  Date of transaction:
29 September 2000

14  Date company informed:
29 September 2000

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
29 September 2000

18  Period during which or date on which exercisable:
01.11.2005 - 30.04.2006

19  Total amount paid (if any) for grant of the option:
Nil

20  Description of shares or debentures involved: class, number:
Ordinary Shares of 10p each - 2,721

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
186p

22  Total number of shares or debentures over which options held following
this notification:
Save As You Earn - 4170

23  Contact name for queries:
Mr J R Ainger

24  Contact telephone number:
01405 863215

25  Name of company official responsible for making notification:
Mr J R Ainger




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Croda International Plc

2   Name of director:
Michael Humphrey

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Michael Humphrey

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):


6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:


7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
Ordinary Shares of 10p each

12  Price per share:
186p

13  Date of transaction:
29 September 2000

14  Date company informed:
29 September 2000

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
29 September 2000

18  Period during which or date on which exercisable:
01.11.2005 - 30.04.2006

19  Total amount paid (if any) for grant of the option:
Nil

20  Description of shares or debentures involved: class, number:
Ordinary shares of 10p each - 2,540

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
186p

22  Total number of shares or debentures over which options held following
this notification:
Save As You Earn Scheme - 7,323

23  Contact name for queries:
Mr J R Ainger

24  Contact telephone number:
01405 863215

25  Name of company official responsible for making notification:
Mr J R Ainger




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Croda International Plc

2   Name of director:
Albert Roy Fenney

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Albert Roy Fenney

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):


6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:


7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
Ordinary Shares of 10p each

12  Price per share:
186p

13  Date of transaction:
29 September 2000

14  Date company informed:
29 September 2000

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
29 September 2000

18  Period during which or date on which exercisable:
01.11.2005 - 30.04.2006

19  Total amount paid (if any) for grant of the option:
Nil

20  Description of shares or debentures involved: class, number:
Ordinary shares of 10p each - 5,443

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
186p

22  Total number of shares or debentures over which options held following
this notification:
Save As You Earn Scheme - 7,907

23  Contact name for queries:
Mr J R Ainger

24  Contact telephone number:
01405 863215

25  Name of company official responsible for making notification:
Mr J R Ainger


Additional Information: