Additional Listing

Elementis plc (the “Company”) – Additional Listing of Shares

A block listing application has been made for 640,000 ordinary shares of 5p each to the Official List of the UK Listing Authority and to trading on the London Stock Exchange. The shares will be issued fully paid and will rank pari passu in all respects with the existing issued ordinary shares of the Company.

280,000 shares will be issued under the 2008 Savings Related Share Option Scheme and 360,000 shares will be issued under the 2012 Executive Share Option Scheme. The admission of these shares is expected to be on 10 August 2015.

Wai Wong
Company Secretary
020 7408 9300
05 August 2015