Elementis PLC

Remuneration Information • Mar 1, 2013

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RNS Number : 0101Z

Elementis PLC

01 March 2013

BLOCK LISTING RETURN

Date: 1 March 2013

Name of applicant:		Elementis plc
Name of scheme:		Elementis 2003 Executive Share Option Scheme (2003 ESOS)
Period of return:	From:	1 August 2012	To:	28 February 2013
Balance of unallotted securities under scheme(s) from previous return:		2,940,163
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		830,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		472,902
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		3,297,261

Name of applicant:		Elementis plc
Name of scheme:		Elementis plc 2008 Savings Related Share Option Scheme
Period of return:	From:	1 August 2012	To:	28 February 2013
Balance of unallotted securities under scheme(s) from previous return:		670,048
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		120,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		728,279
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		61,769

Name of applicant:		Elementis plc
Name of scheme:		Elementis plc Long Term Incentive Plan 2008 (as amended in 2010)
Period of return:	From:	1 August 2012	To:	28 February 2013
Balance of unallotted securities under scheme(s) from previous return:		N/A - New return
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		2,700,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		-
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		2,700,000

Name of contact:	Wai Wong
Telephone number of contact:	020 7408 9300
Total number of shares in issue at the end of the period	453,572,053

This information is provided by RNS

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