Elementis PLC

Director's Dealing • Apr 27, 2015

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ELEMENTIS PLC - Director/PDMR Shareholding

PR Newswire

London, April 27

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 PLC2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(c) a disclosure made inaccordance with section 793 of the Companies Act 2006 to the extent that itrelates to the interests of a director or, as far as the issuer is aware, anyconnected 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)BRIAN TAYLORSON (DIRECTOR)GREG MCCLATCHY (PDMR)DENNIS VALENTINO (PDMR)4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them8. State the nature of the transaction9. Number of shares, debentures or financial instruments relating to sharesacquired10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage)11. Number of shares, debentures or financial instruments relating to sharesdisposed12. Percentage of issued class disposed (treasury shares of that class shouldnot 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 followingnotification (any treasury shares should not be taken into account whencalculating percentage)16. Date issuer informed of transactionIf a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes17. Date of grant27 APRIL 201518. Period during which or date on which it can be exercised27 APRIL 2018 - 27 APRIL 202519. Total amount paid (if any) for grant of the optionNIL PENCE20. Description of shares or debentures involved (class and number)CONDITIONAL AWARDS OR OPTIONS OVER ORDINARY SHARES OF 5 PENCE EACH GRANTEDUNDER THE ELEMENTIS PLC 2008 LONG TERM INCENTIVE PLAN (AS AMENDED ON 22 APRIL2015)DAVID DUTRO (DIRECTOR) - 324,230BRIAN TAYLORSON (DIRECTOR) - 189,947GREG MCCLATCHY (PDMR) - 144,104DENNIS VALENTINO (PDMR) - 112,28021. Exercise price (if fixed at time of grant) or indication that price is tobe fixed at the time of exerciseNIL PENCE22. Total number of shares or debentures over which options held followingnotificationThe individuals in 20. above hold LTIP awards and other savings-based optionsover shares as follows:Director (1) or PDMR (2) Number of awards/options held over Ordinary Shares of 5 pence each following this notificationDavid Dutro (1) 1,253,578Brian Taylorson (1) 880,012Greg McClatchy (2) 779,235Dennis Valentino (2) 685,55623. 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 notification

27 APRIL 2015