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AI Summary

Croda International Plc announced on 1 August 2023 that Jacqui Ferguson, currently its Senior Independent Director and Chair of the Remuneration Committee, will be appointed to the Board of Softcat plc. This appointment is scheduled to take effect from 1 January 2024.

RNS Metadata

Date	1 Aug 2023
Time	07:13:31
Category	Miscellaneous
ID	8784H

/Equities/XLON/CRDA/RNS

Director Declaration

RNS Number : 8784H

Croda International PLC

01 August 2023

1 August 2023

Croda International Plc

Croda International Plc announces that Jacqui Ferguson, Senior Independent Director and Chair of the Remuneration Committee, will be appointed to the Board of Softcat plc with effect from 1 January 2024.

There are no further matters to be disclosed relating to Jacqui Ferguson under Section 9.6.14R of the Listing Rules.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNEAKPFEFFDEEA

AI Summary

Croda International Plc announced on 1 August 2023 that Jacqui Ferguson, currently its Senior Independent Director and Chair of the Remuneration Committee, will be appointed to the Board of Softcat plc. This appointment is scheduled to take effect from 1 January 2024.

RNS Metadata

Date	1 Aug 2023
Time	07:13:31
Category	Miscellaneous
ID	8784H

RNS Number : 8784H

Croda International PLC

01 August 2023

1 August 2023

Croda International Plc

Croda International Plc announces that Jacqui Ferguson, Senior Independent Director and Chair of the Remuneration Committee, will be appointed to the Board of Softcat plc with effect from 1 January 2024.

There are no further matters to be disclosed relating to Jacqui Ferguson under Section 9.6.14R of the Listing Rules.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNEAKPFEFFDEEA

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Director Declaration

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