Notice of AGM Issue of Redeemable B Shares

PRESS INFORMATION

30 April 2002

                                 ELEMENTIS plc                                 

                       NOTICE OF ANNUAL GENERAL MEETING                        

                         ISSUE OF REDEEMABLE B SHARES                          

A copy of the above document has been submitted to the UK Listing Authority and
will shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

UK

Telephone: [phone]

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Enquiries

Elementis 01784 224212

Anna Passey Head of Corporate Communications

Brunswick 020 7404 5959

Rupert Young