Appointment of Non-Executive Director

9 January 2026: The Board of Croda International Plc is pleased to announce the appointment of Jill Anderson as a Non-Executive Director. Jill will join the Board on 12 January 2026 and become a member of the Audit, Nomination and Remuneration Committees.

Jill brings more than 30 years’ experience in international leadership positions in the healthcare industry, including executive responsibility in finance, commercial research and supply chain functions. Most recently, Jill was Chief Financial Officer of GSK’s R&D division until she retired in 2024.

Jill is currently a Non-Executive Director and Audit Committee Chair at Spire Healthcare Group plc.

Danuta Gray, Chair of Croda International Plc, commented:

"I am delighted to welcome Jill to the Croda Board. Jill’s healthcare sector experience, combined with her deep financial knowledge and her recent role as a serving Executive make her an excellent addition to the Board.”

Jill Anderson commented:

“I feel very privileged to be joining Croda, especially given the strong purpose and commitment to use innovation with Smart science to improve lives. Croda has an exciting future, and I look forward to working as part of the Croda team.”

There are no further matters to be disclosed under LR9.6.13R of the Listing Rules of the UK Listing Authority.

Investors

David Bishop, Croda

+447823874428

Media

Charlie Armistead, FTI Consulting

+447703330269

About Croda

Croda is a speciality chemicals company that creates high performance ingredients and solutions principally for Consumer Care and Life Sciences markets. Established 100 years ago in 1925 and headquartered in the UK, Croda is a FTSE 100 company with over 5,800 employees across 94 locations in 36 countries. Revenues in 2024 were £1.6bn. With a shared Purpose to use Smart science to improve lives™, and with around two thirds of its organic raw materials already from bio-based sources, Croda has committed to be the most sustainable supplier of innovative ingredients, becoming Climate, Land and People Positive by 2030 while providing solutions to some of the world’s biggest challenges. 
 
To find out more about Croda visit: www.croda.com