Elementis PLC

Director's Dealing • May 14, 2015

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ELEMENTIS PLC - Director/PDMR Shareholding

PR Newswire

London, May 14

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONSThis form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1).(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.Please complete all relevant boxes in block capital letters.1. Name of the issuerELEMENTIS PLC2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or(ii) DR 3.1.4(R)(1)(c) a disclosure made in accordance with section 793 of theCompanies Act 2006 to the extent that it relates to the interests of a directoror, as far as the issuer is aware, any connected person.THIS TRANSACTION IS NOTIFIED IN ACCORDANCE WITH DR3.1.4R(1)(a) and (c)3. Name of person discharging managerial responsibilities/directorBRIAN GEOFFREY TAYLORSON (DIRECTOR)4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected personNOTIFICATION RELATES TO MISS SALLY TAYLORSON WHO IS THE DAUGHTER OF THE PERSONIDENTIFIED IN PARA 3. ABOVE.5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interestBENEFICIAL INTEREST6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares3,000 SHARES OF FIVE PENCE EACH7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of themN/A8 State the nature of the transactionSALE OF SHARES BY, AND REGISTERED IN NAME OF, THE PERSON IDENTIFIED IN PARA 4.ABOVE9. Number of shares, debentures or financial instruments relating to sharesacquiredN/A10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage)N/A11. Number of shares, debentures or financial instruments relating to sharesdisposed3,000 SHARES12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage)0.0006%13. Price per share or value of transaction312.25 PENCE PER SHARE14. Date and place of transaction14 MAY 2015, LONDON15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage)440,778 SHARES (0.0954%)16. Date issuer informed of transaction14 MAY 2015If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes17 Date of grant18. Period during which or date on which it can be exercised19. Total amount paid (if any) for grant of the option20. Description of shares or debentures involved (class and number)21. Exercise price (if fixed at time of grant) or indication that price is tobe fixed at the time of exercise22. Total number of shares or debentures over which options held followingnotification23. Any additional informationNone24. Name of contact and telephone number for queriesWAI WONG, 020 7408 9300Name and signature of duly authorised officer of issuer responsible for makingnotificationWAI WONG - COMPANY SECRETARYDate of notification

14 MAY 2015