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