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

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

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

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

8. State the nature of the transaction

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

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

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

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

13. Price per share or value of transaction

14. Date and place of transaction

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

16. Date issuer informed of transaction

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

 

17. Date of grant

27 APRIL 2015

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

27 APRIL 2018 - 27 APRIL 2025

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

NIL PENCE

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

CONDITIONAL AWARDS OR OPTIONS OVER ORDINARY SHARES OF 5 PENCE EACH GRANTED
UNDER THE ELEMENTIS PLC 2008 LONG TERM INCENTIVE PLAN (AS AMENDED ON 22 APRIL
2015)

DAVID DUTRO (DIRECTOR) - 324,230

BRIAN TAYLORSON (DIRECTOR) - 189,947

GREG MCCLATCHY (PDMR) - 144,104

DENNIS VALENTINO (PDMR) - 112,280

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)              1,253,578                                       
                                                                             
Brian Taylorson (1)          880,012                                         
                                                                             
Greg McClatchy (2)           779,235                                         
                                                                             
Dennis Valentino (2)         685,556                                         

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

27 APRIL 2015