Elementis PLC

Board/Management Information • May 7, 2019

National Storage Mechanism | Additional information

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ELEMENTIS PLC - Director Declaration

PR Newswire

London, May 7

7 May 2019

Elementis plc (the “Company”) - Director declaration

In accordance with Listing Rule 9.6.14, the Company confirms that Steve Good, one of its non-executive directors and chair of the Remuneration Committee, has been appointed as non-executive chairman of Devro plc, one of the world's leading manufacturers of collagen products for the food industry, effective from 1 June 2019.  Steve will chair the nomination committee and will become a member of the remuneration committee from that date.

Laura Higgins

Company Secretary

020 7067 2999

LEI: 549300LQIH685LI2ML36