Croda International PLC

Remuneration Information • Mar 13, 2019

National Storage Mechanism | Additional information

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RNS Number : 7813S

Croda International PLC

13 March 2019

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

1)         Stephen Edward Foots

2)         Jeremy Kim Maiden

3)         Stuart Arnott

4)         Mrs Sandra Elaine Breene

5)         Thomas Michael Brophy

6)         Dr Nicholas Ian Challoner

7)         Anthony Damien Fitzpatrick

8)         Maarten Willem Heijbroek

9)         Graham Lloyd Myers

2

Reason for the notification

a)

Position/status

1)         Chief Executive (PDMR)

2)         Group Finance Director (PDMR)

3)         Member of Executive Committee (PDMR)

4)         Member of Executive Committee (PDMR)

5)         Company Secretary (PDMR)

6)         Member of Executive Committee (PDMR)

7)         Member of Executive Committee (PDMR)

8)         Member of Executive Committee (PDMR)

9)         Member of Executive Committee (PDMR)

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Croda International Plc

b)

LEI

2138004WCNBFJEEOXV26

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 10.357143p each

ISIN:  GB00BYZWX769

b)

Nature of the transaction

Grant of a Conditional Award under the Croda International Plc Performance Share Plan 2014 ("PSP") and grant of a Conditional Award under the Croda International Plc Deferred Bonus Share Plan ("DBSP").

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1)         Nil             Nil	27,494 PSP 2,415 DBSP
2)         Nil             Nil	14,221 PSP 1,387 DBSP
3)         Nil             Nil	5,945 PSP 580 DBSP
4)         Nil             Nil	6,669 PSP 650 DBSP
5)         Nil             Nil	5,945 PSP 580 DBSP
6)         Nil             Nil	7,112 PSP 694 DBSP
7)         Nil             Nil	6,529 PSP 632 DBSP
8)         Nil             Nil	6,669 PSP 650 DBSP
9)         Nil	534 DBSP

d)

Aggregated information

- Aggregated volume

- Price

	Aggregated volume	Aggregated Price
1)	29,909	Nil
2)	15,608	Nil
3)	6,525	Nil
4)	7,319	Nil
5)	6,525	Nil
6)	7,806	Nil
7)	7,161	Nil
8)	7,319	Nil
9)	534	Nil

e)

Date of the transaction

2019-03-12

f)

Place of the transaction

N/A - Grant of a Conditional Award

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