LUXFER HOLDINGS PLC — Board/Management Information 2021

Dec 8, 2021

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

Date of report (Date of earliest event reported): December 8, 2021

Luxfer Holdings PLC

(Exact Name of Registrant as Specified in Charter)

England and Wales	001-35370	98-1024030
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

Lumns Lane , Manchester , M27 8LN

(Address of principal executive offices) (Zip Code)

Registrant’s Telephone Number, Including Area Code: +1 414 - 269-2419

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Ordinary Shares, nominal value £0.50 each	LXFR	New York Stock Exchange

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

☐ Emerging growth company

☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

Section 5 CORP. GOVERNANCE & MANAGEMENT

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Allisha Elliott, a Non-Executive Director of Luxfer Holdings PLC (“Luxfer” or the “Company”), has tendered her offer of resignation from the Company’s Board of Directors (the “Board”). Ms. Elliott has indicated that her resignation from the Board is not the result of any disagreement with management or the Board but driven by personal considerations. The Board accepted Ms. Elliott’s resignation, which will take effect from December 31, 2021.

Ms. Elliott joined the Board in March 2019 and served on the Remuneration Committee and Nominating and Governance Committee. David Landless, Luxfer’s Board Chair, stated, “We are grateful for Allisha’s contributions during her tenure with the Board. Luxfer has benefited greatly from her experience, particularly her extensive knowledge in talent development, succession planning, and executive compensation, all of which brought valued perspective that will be missed. We wish her the best in her future endeavors.”

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Luxfer Holdings PLC

(Registrant)

Date: December 8, 2021

By: /s/ Megan Glise

Megan Glise

Authorized Signatory for and on behalf of

Luxfer Holdings PLC