Elementis PLC

Board/Management Information • Jun 4, 2018

National Storage Mechanism | Additional information

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ELEMENTIS PLC - Director Declaration

PR Newswire

London, June 4

4 June 2018

Elementis plc (the “Company”) - Director declaration

In accordance with Listing Rule 9.6.14, the Company announces that Steve Good, one of its non-executive directors and chair of the Remuneration Committee, has been appointed a non-executive director of Dialight plc, a global lighting solutions company that manufactures and sells LED lighting products into the industrial market, with effect from 1 June 2018.

Laura Higgins

Company Secretary

020 7067 2999

LEI: 549300LQIH685LI2ML36