Director/PDMR Shareholding

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).

 

(1)   An issuer making a notification in respect of a transaction relating to  
      the shares or debentures of the issuer should complete boxes 1 to 16, 23 
      and 24.                                                                  
                                                                               
(2)   An issuer making a notification in respect of a derivative relating to   
      the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 
      23 and 24.                                                               
                                                                               
(3)   An issuer making a notification in respect of options granted to a       
      director/person discharging managerial responsibilities should complete  
      boxes 1 to 3 and 17 to 24.                                               
                                                                               
(4)   An issuer making a notification in respect of a financial instrument     
      relating to the shares of the issuer (other than a debenture) should     
      complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.               

 

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)

BRIAN TAYLORSON (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

NOTIFICATIONS RELATE TO THE PERSONS IDENTIFIED IN 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

NOTIFICATIONS RELATE TO BENEFICIAL INTERESTS

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

SEE 11. BELOW

8. State the nature of the transaction

EXERCISE OF NIL COST OPTIONS (AND SIMULTANEOUS SALE OF SHARES) AWARDED IN 2011
UNDER THE 2008 LONG TERM INCENTIVE PLAN (AS AMENDED 2010).

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

N/A

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

N/A

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

DAVID DUTRO (DIRECTOR) - 451,350 SHARES (0.10%)

BRIAN TAYLORSON (DIRECTOR) - 343,951 SHARES (0.07%)

GREG MCCLATCHY (PDMR) - 309,718 SHARES (0.07%)

DENNIS VALENTINO (PDMR) - 271,116 SHARES (0.06%)

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

SEE 11. ABOVE

13. Price per share or value of transaction

277.60 PENCE PER SHARE

14. Date and place of transaction

8 April 2014, London

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

                             NOS SHARES HELD % HELD     
                                                        
DAVID DUTRO                          299,841 0.07%      
                                                        
BRIAN TAYLORSON                      400,000 0.09%      
                                                        
GREG MCCLATCHY                       239,971 0.05%      
                                                        
DENNIS VALENTINO                      74,138 0.02%      

16. Date issuer informed of transaction

8 April 2014

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

 

17. Date of grant

1 APRIL 2014

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

1 APRIL 2017 - 1 APRIL 2024

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

NIL PENCE

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

OPTIONS OVER ORDINARY SHARES OF 5 PENCE EACH GRANTED UNDER THE ELEMENTIS PLC
2008 LONG TERM INCENTIVE PLAN (AS AMENDED ON 22 APRIL 2010)

DAVID DUTRO (DIRECTOR) - 267,507

BRIAN TAYLORSON (DIRECTOR) - 193,663

GREG MCCLATCHY (PDMR) - 172,291

DENNIS VALENTINO (PDMR) - 155,168

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

NIL PENCE

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

The individuals in 20. above hold LTIP awards and other savings-based options
over shares as follows:

Director (1) or PDMR (2)                Number of awards/options held over     
                                        Ordinary Shares of 5 pence each        
                                        following this notification            
                                                                               
David Dutro (1)                         932,969                                
                                                                               
Brian Taylorson (1)                     725,532                                
                                                                               
Greg McClatchy (2)                      637,394                                
                                                                               
Dennis Valentino (2)                    575,539                                

23. Any additional information

N/A

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

9 APRIL 2014