Croda International PLC

Remuneration Information • Mar 17, 2023

National Storage Mechanism | Additional information

RNS Number : 4131T

Croda International PLC

17 March 2023

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)         Louisa Sachiko Burdett

3)         Jeremy Kim Maiden

4)         Sandra Elaine Breene

5)         Thomas Michael Brophy

6)         Nicholas Ian Challoner

7)         Anthony Damien Fitzpatrick

8)         Michelle Angela Lydon

9)         Daniele Piergentili

10)       Mark William Robinson

11)       David Andrew Shannon

12)       Tracy Florence Sheedy

13)       Ritesh Tanna

2

Reason for the notification

a)

Position/status

1)         Chief Executive (PDMR)

2)         Chief Financial Officer (Designate) (PDMR)

3)         Group Finance Director (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)

10)       Member of Executive Committee (PDMR)

11)       Member of Executive Committee (PDMR)

12)       Member of Executive Committee (PDMR)

13)       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	26,674 PSP 5,699 DBSP
2)         Nil	14,478 PSP
3)         Nil	3,275 DBSP
4)         Nil             Nil	6,736 PSP 1,782 DBSP
5)         Nil             Nil	6,736 PSP 1,642 DBSP
6)         Nil             Nil	6,736 PSP 1,782 DBSP
7)         Nil             Nil	6,736 PSP 1,782 DBSP
8)         Nil	6,491 PSP
9)         Nil             Nil	6,736 PSP 1,782 DBSP
10)       Nil             Nil	4,738 PSP 1,253 DBSP
11)       Nil             Nil	6,538 PSP 1,729 DBSP
12)       Nil	1,225 DBSP
13)       Nil	1,761 PSP

d)

Aggregated information

- Aggregated volume

- Price

	Aggregated volume	Aggregated Price
1)	32,373	Nil
2)	14,478	Nil
3)	3,275	Nil
4)	8,518	Nil
5)	8,378	Nil
6)	8,518	Nil
7)	8,518	Nil
8)	6,491	Nil
9)	8,518	Nil
10)	5,991	Nil
11)	8,267	Nil
12)	1,225	Nil
13)	1,761	Nil

e)

Date of the transaction

2023-03-17

f)

Place of the transaction

N/A - Grant of a Conditional Award

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