Elementis Regulatory News (ELM)

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

Please complete all relevant boxes in block capital letters.

1. Name of the issuer

ELEMENTIS PLC

2. State whether the notification relates to (i) a transaction notified in accordance 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 the Companies Act 2006 to the extent that it relates to the interests of a director or, as far as the issuer is aware, any connected person.

THESE ARE TRANSACTIONS NOTIFIED IN ACCORDANCE WITH DR3.1.4R(1)(a) and (c)

3. Name of person discharging managerial responsibilities/director

DAVID DUTRO (DIRECTOR)

GREG MCCLATCHY (PDMR)

DENNIS VALENTINO (PDMR)

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

NOTIFICATION RELATES TO THE PERSONS IDENTIFIED IN PARA 3. ABOVE.

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

BENEFICIAL INTEREST

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF FIVE PENCE EACH

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

DAVID DUTRO (DIRECTOR) - 4,929 SHARES (ACQUIRED)

GREG MCCLATCHY (PDMR) - 12,323 SHARES (SOLD)

DENNIS VALENTINO (PDMR) - 12,323 SHARES (ACQUIRED)

8 State the nature of the transaction

EXERCISE OF OPTIONS GRANTED IN AUGUST 2011 PURSUANT TO THE ELEMENTIS U.S. SHARESAVE PLAN 2008 AND SUBSEQUENT SALE OR RETENTION OF SHARES

9. Number of shares, debentures or financial instruments relating to shares acquired

DAVID DUTRO (DIRECTOR) - 4,929 SHARES

DENNIS VALENTINO (PDMR) - 12,323 SHARES

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

DAVID DUTRO (DIRECTOR) - 0.001%

DENNIS VALENTINO (PDMR) - 0.002%

11. Number of shares, debentures or financial instruments relating to shares disposed

GREG MCCLATCHY (PDMR) - 12,323 SHARES

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when

GREG MCCLATCHY (PDMR) - 0.002%

13. Price per share or value of transaction

EXERCISE PRICE PER SHARE FOR ALL THREE EXECUTIVES WAS 119.34 PENCE PER SHARE AND

FOR GREG MCCLATCHY'S DISPOSAL, SHARE PRICE PER SHARE WAS 251.953 PENCE.

14. Date and place of transaction

5 SEPTEMBER 2013, LONDON

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

DAVID DUTRO (DIRECTOR) - 299,841 (0.0654%)

GREG MCCLATCHY (PDMR) - 239,971 (0.0523%)

DENNIS VALENTINO (PDMR) - 66,744 (0.0146%)

16. Date issuer informed of transaction

05 SEPTEMBER 2013

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17 Date of grant

N/A

18. Period during which or date on which it can be exercised

N/A

19. Total amount paid (if any) for grant of the option

N/A

20. Description of shares or debentures involved (class and number)

N/A

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

N/A

22. Total number of shares or debentures over which options held following notification

N/A

23. Any additional information

None

24. Name of contact and telephone number for queries

WAI WONG, 020 7408 9300

Name and signature of duly authorised officer of issuer responsible for making notification

WAI WONG - COMPANY SECRETARY

Date of notification

6 SEPTEMBER 2013