Elementis PLC

Board/Management Information • Nov 1, 2017

National Storage Mechanism | Additional information

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ELEMENTIS PLC - Director Declaration

PR Newswire

London, November 1

1 November 2017

Elementis plc (the “Company”) - Director declaration

In accordance with Listing Rule 9.6.14, the Company announces that Anne Hyland, one of its non-executive directors and chair of the Audit Committee, has been appointed a non-executive director of AIM-listed Clinigen Group plc,

a global pharmaceutical and services company, with effect from 1 January 2018.

Wai Wong

Company Secretary

020 7067 2999

LEI: 549300LQIH685LI2ML36