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)

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 PERSON 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) - 12,502 SHARES (ACQUIRED)

8 State the nature of the transaction

EXERCISE OF OPTIONS GRANTED IN AUGUST 2012 PURSUANT TO THE ELEMENTIS U.S.
SHARESAVE PLAN 2008 AND SUBSEQUENT RETENTION OF SHARES

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

DAVID DUTRO (DIRECTOR) - 12,502 SHARES

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

DAVID DUTRO (DIRECTOR) - 0.0027%

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

N/A

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

N/A

13. Price per share or value of transaction

EXERCISE PRICE PER SHARE WAS 184.62 PENCE PER SHARE

14. Date and place of transaction

3 SEPTEMBER 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)

DAVID DUTRO (DIRECTOR) - 312,343 (0.0677%)

16. Date issuer informed of transaction

3 SEPTEMBER 2014

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

3 SEPTEMBER 2014