Elementis PLC

Director's Dealing • Aug 26, 2014

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

ELEMENTIS PLC - Director/PDMR Shareholding

PR Newswire

London, August 26

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONSThis form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1).(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.Please complete all relevant boxes in block capital letters. 1. Name of the issuerELEMENTIS PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(c) a disclosure made in accordance with section 793 of the Companies Act 2006 to the extent that it relates to the interests of a director or, as far as the issuer is aware, any connected person.THESE ARE TRANSACTIONS NOTIFIED IN ACCORDANCE WITH DR3.1.4R(1)(a) and (c) 3. Name of person discharging managerial responsibilities/directorDAVID DUTRO (DIRECTOR)GREG MCCLATCHY (PDMR)DENNIS VALENTINO (PDMR) 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them 8. State the nature of the transaction 9. Number of shares, debentures or financial instruments relating to shares acquired10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)11. Number of shares, debentures or financial instruments relating to shares disposed12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)13. Price per share or value of transaction14. Date and place of transaction15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)16. Date issuer informed of transactionIf a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes17. Date of grant22 AUGUST 201418. Period during which or date on which it can be exercised22 AUGUST 2016 TO 22 NOVEMBER 201619. Total amount paid (if any) for grant of the optionNIL20. Description of shares or debentures involved (class and number)OPTIONS WERE GRANTED UNDER THE ELEMENTIS 2008 US SAVINGS-BASED SHARE OPTIONPLAND DUTRO 9,523G MCCLATCHY 5,952D VALENTINO 5,95221. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise242.93 PENCE22. Total number of shares or debentures over which options held following notificationIn addition to the above grant of options, these individuals also hold LTIPawards and other savings-based options over shares as follows:Director (1) or PDMR (2) Existing number of awards/options held over Ordinary Shares of 5 pence each prior to this notificationDavid Dutro (1) 932,969Greg McClatchy (2) 637,394Dennis Valentino (2) 575,53923. Any additional informationN/A24. Name of contact and telephone number for queriesWAI WONG, 020 7408 9300Name and signature of duly authorised officer of issuer responsible for makingnotificationWAI WONG - COMPANY SECRETARYDate of notification26 AUGUST 2014

END