Directorate Change

13 September 2016

Elementis plc (“Elementis” or the “Company”): Directorate Change

Following the announcement on 8 August 2016 of the appointment of Ralph Hewins as Group CFO-Designate and an executive director of Elementis with effect from 12 September 2016, the Company today confirms that Ralph Hewins will take up the role of Group CFO with effect from 1 November 2016.

Brian Taylorson will be stepping down from his role as Group CFO and an executive director of the Company with effect from the end of 31 October 2016. Brian, who remains under notice in accordance with his service contract until 16 May next year, will continue to support Ralph on a full time basis until the end of November and then as required during the remainder of his notice period.

The required statement under Section 430(2B) of the Companies Act 2006 in respect of Brian Taylorson will be published on the Company’s corporate website towards the end of November.

Wai Wong
Company Secretary
020 7067 2999