Elementis PLC

Board/Management Information • Nov 9, 2015

National Storage Mechanism | Additional information

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ELEMENTIS PLC - CEO-Designate appointment update

PR Newswire

London, November 6

Elementis plc (“Elementis” or the “Company”): CEO-Designate appointment update

Following the announcement on 2 October 2015 of the appointment of Paul Waterman as CEO-Designate of Elementis, the Company today confirms that the effective date of Mr Waterman’s appointment as Group CEO and an executive director of the Company will be on 8 February 2016.

David Dutro will retire from his role as Group CEO and an executive director of the Company on 7 February 2016 but will be appointed Special Advisor to the Board between 8 February and 29 February 2016, to aid the transition process. The required statement in respect of Mr Dutro, under Section 430(2B) of the Companies Act 2006, will be published on the Company’s corporate website in February.

Wai Wong

Company Secretary

020 7067 2999

9 November 2015