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Croda International (CRDA)

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Wednesday 04 October, 2000

Croda International

Directors Shrhldgs-Replacemnt

Croda International PLC
4 October 2000


The issuer has made the following amendment to the Directors Shareholding(s)
announcement released 29 September 2000 at 10.33 under RNS No 7635R.

In question 22, the total number of shares....over which options held following
this notification, for M Humphrey and A R Fenney should be as follows:-

M Humphrey - Save As You Earn - 9,060
A R Fenney - Save As You Earn - 11,630

All other details remain unchanged.

The full corrected version is shown below.
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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:
Save As You Earn - 11,630

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:
Save As You Earn - 9,060

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: