Croda International PLC

Remuneration Information • Mar 22, 2022

National Storage Mechanism | Additional information

RNS Number : 6582F

Croda International PLC

22 March 2022

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)         Mrs Sandra Elaine Breene

4)         Thomas Michael Brophy

5)         Dr Nicholas Ian Challoner

6)         Anthony Damien Fitzpatrick

7)         Daniele Piergentili

8)         Mark William Robinson

9)         David Andrew Shannon

10)       Mrs Tracy Florence Sheedy

11)       Ritesh Tanna

2

Reason for the notification

a)

Position/status

1)         Chief Executive (PDMR)

2)         Group Finance Director (PDMR)

3)         Member of Executive Committee (PDMR)

4)         Company Secretary (PDMR)

5)         Member of Executive Committee (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)

10)       Member of Executive Committee (PDMR)

11)       Member of Finance 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 10.609756p each

ISIN:  GB00BJFFLV09

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	21,649 PSP 4,581 DBSP
2)         Nil             Nil	11,612 PSP 2,633 DBSP
3)         Nil             Nil	5,414 PSP 1,400 DBSP
4)         Nil             Nil	4,991 PSP 1,248 DBSP
5)         Nil             Nil	5,414 PSP 1,400 DBSP
6)         Nil             Nil	5,414 PSP 1,359 DBSP
7)         Nil             Nil	5,414 PSP 1,146 DBSP
8)         Nil             Nil	3,808 PSP 881 DBSP
9)         Nil             Nil	5,256 PSP 921 DBSP
10)       Nil             Nil	3,722 PSP 984 DBSP
11)       Nil	1,389 PSP

d)

Aggregated information

- Aggregated volume

- Price

	Aggregated volume	Aggregated Price
1)	26,230	Nil
2)	14,245	Nil
3)	6,814	Nil
4)	6,239	Nil
5)	6,814	Nil
6)	6,773	Nil
7)	6,560	Nil
8)	4,689	Nil
9)	6,177	Nil
10)	4,706	Nil
11)	1,389	Nil

e)

Date of the transaction

2022-03-22

f)

Place of the transaction

N/A - Grant of a Conditional Award

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