Elementis PLC

Director's Dealing • Mar 9, 2017

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ELEMENTIS PLC - Director/PDMR Shareholding

PR Newswire

London, March 8

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associateda)NameRALPH HEWINS2Reason for the notificationa)Position/statusCFO, DIRECTORb)Initial notification/AmendmentINITIAL NOTIFICATION3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameELEMENTIS PLCb)LEI549300LQIH685LI2ML36 4Details of the transaction(s): section to be repeated for (i) each type of instrument;

(ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducteda)Description of the financial instrument, type of instrument

Identification codeSHARES

GB0002418548      b)Nature of the transaction

1. Grant of a nil cost option over 6,535 shares under the Elementis Deferred Share Bonus Plan 2015 with a vesting date of 7 March 2019 at a cost of nil pence per share.
2. Grant of a nil cost option over 15,977 shares made as a one-off agreement in connection with the executive’s recruitment that borrows from the Elementis Deferred Share Bonus Plan 2015 with a vesting date of 7 March 2020 at a cost of nil pence per share.
3. Grant of a nil cost option over 84,434 shares made as a one-off agreement in connection with the executive’s recruitment that borrows from the Elementis Long Term Incentive Plan 2008 (as amended) with a vesting date of 7 March 2017 at a cost of nil pence per share.

c)Price(s) and volume(s)

Price(s)	Volume(s)
N/A	N/A

d)Aggregated information

-Aggregated volume

N/Ae)Date of the transaction2017-03-07f)Place of the transactionLondon, UK