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Elementis PLC

Remuneration Information Mar 3, 2014

4640_rns_2014-03-03_913c0959-01d2-4fe6-943a-e5788b91e3d9.html

Remuneration Information

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ELEMENTIS PLC - Blocklisting - Interim Review

PR Newswire

London, February 28

                         BLOCK LISTING RETURNDate: 3 March 2014Name of applicant:                  Elementis plcName of scheme:                     Elementis 2003 Executive Share Option                                    SchemePeriod of return:          From:    1 September    To:    28 February 2014                                    2013Balance of unallotted securities    1,866,029under scheme(s) from previousreturn:Plus: The amount by which the block nilscheme(s) has been increased sincethe date of the last return (if anyincrease has been applied for):Less: Number of securities issued/  199,464allotted under scheme(s) duringperiod (see LR3.5.7G):Equals: Balance under scheme(s) not 1,666,565yet issued/allotted at end ofperiod:Name of applicant:                  Elementis plcName of scheme:                     Elementis plc 2008 Savings Related Share                                    Option SchemePeriod of return:          From:    1 September    To:    28 February 2014                                    2013Balance of unallotted securities    335,025under scheme(s) from previousreturn:Plus: The amount by which the block nilscheme(s) has been increased sincethe date of the last return (if anyincrease has been applied for):Less: Number of securities issued/  322,567allotted under scheme(s) duringperiod (see LR3.5.7G):Equals: Balance under scheme(s) not 12,458yet issued/allotted at end ofperiod:Name of applicant:                   Elementis plcName of scheme:                      Elementis plc Long Term Incentive Plan                                     2008 (as amended in 2010)Period of return:           From:    1 September    To:    28 February 2014                                     2013Balance of unallotted securities     149,188under scheme(s) from previousreturn:Plus: The amount by which the block  1,496,000scheme(s) has been increased sincethe date of the last return (if anyincrease has been applied for):Less: Number of securities issued/   nilallotted under scheme(s) duringperiod (see LR3.5.7G):Equals: Balance under scheme(s) not  1,645,188yet issued/allotted at end ofperiod:Name of contact:                    Wai WongTelephone number of contact:        020 7408 9300Total number of shares in issue at  458,880,872the end of the period

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