Annual Information Update

Elementis PLC 16 May 2006 ELEMENTIS PLC Annual Information Update Elementis plc (the 'Company') announces that, in accordance with Prospectus Rule 5.2, the following information has been published or made available by the Company to the public since the publication of its Annual Report and Accounts for the year ended 31 December 2004 on 22 March 2005. Announcements made via a RIS The Company has made the following UK regulatory announcements via a regulatory information service since 22 March 2005: date headline 24.03.05 Sale of Adhesive Business 31.03.05 IFRS statement 31.03.05 Director Shareholding 31.03.05 Director Shareholding 31.03.05 PLC Director Shareholding 27.04.05 Additional Listing 28.04.05 AGM Statement 29.04.05 Doc re. Result of AGM 18.05.05 Holding(s) in Company 01.06.05 Holding(s) in Company 06.06.05 Directorate Change 06.06.05 Holding(s) in Company 13.06.05 Completion of sale of Hardman 30.06.05 Trading Statement 15.07.05 Blocklisting Interim Review 15.07.05 Blocklisting Interim Review 15.07.05 Blocklisting Interim Review 19.07.05 Notice of Results 28.07.05 Interim Results 09.08.05 Board Changes 16.08.05 Holding(s) in Company 23.09.05 Circ re. Issue of Red. B Shrs 19.10.05 Disposal 25.10.05 Holding(s) in Company 28.10.05 Additional Listing 31.10.05 Strategic Review 01.11.05 Disposal 03.11.05 Director/PDMR Shareholding 11.11.05 Director/PDMR Shareholding 11.11.05 Director/PDMR Shareholding 15.11.05 Director/PDMR Shareholding 15.11.05 Director/PDMR Shareholding 17.11.05 Holding(s) in Company 21.11.05 Additional Listing 05.12.05 Director/PDMR Shareholding 05.12.05 Director/PDMR Shareholding 12.12.05 Holding(s) in Company 16.12.05 Trading Statement 16.12.05 Holding(s) in Company 09.01.06 Holding(s) in Company 10.01.06 Holding(s) in Company 27.01.06 Holding(s) in Company 23.02.06 Final Results 02.03.06 Holding(s) in Company 02.03.06 Holding(s) in Company 08.03.06 Holding(s) in Company 27.03.06 Strategic Review 27.03.06 Holding(s) in Company 31.03.06 Holding(s) in Company 31.03.06 ESOT Purchase 03.04.06 Holding(s) in Company 10.04.06 Director/PDMR Shareholding Copies of these announcements can be obtained from the London Stock Exchange's website at www.londonstockexchange.com/marketnews under code 'ELM'. Documents filed at Companies House The Company has made the following filings with Companies House since 22 March 2005: date document description of document 30.03.05 288a Appointment of a director 09.04.05 88(2)R Return of allotment of shares 13.04.05 88(2)R Return of allotment of shares 18.04.05 88(2)R Return of allotment of shares 22.04.05 88(2)R Return of allotment of shares 03.05.05 88(2)R Return of allotment of shares 06.05.05 RES09 Resolutions relating to the disapplication of pre-emption rights and authority to allot shares 19.05.05 88(2)R Return of allotment of shares 19.05.05 288b Resignation of a director 24.05.05 88(2)R Return of allotment of shares 08.06.05 88(2)R Return of allotment of shares 10.06.05 288a Appointment of a director 14.06.05 288b Resignation of a director 14.06.05 288b Resignation of a director 15.06.05 122 Alteration of share capital 22.06.05 88(2)R Return of allotment of shares 06.07.05 288a Appointment of a director 06.07.05 288b Resignation of a director 08.07.05 AA Annual Accounts 10.07.05 88(2)R Return of allotment of shares 12.07.05 88(2)R Return of allotment of shares 12.07.05 288a Appointment of a director 12.07.05 288a Appointment of a director 13.07.05 88(2)R Return of allotment of shares 21.07.05 288b Resignation of a director 21.07.05 88(2)R Return of allotment of shares 22.07.05 288a Appointment of a director 25.07.05 88(2)R Return of allotment of shares 03.08.05 88(2)R Return of allotment of shares 22.08.05 288b Resignation of a director 11.10.05 88(2)R Return of allotment of shares 26.10.05 88(2)R Return of allotment of shares 08.11.05 122 Alteration of share capital 16.11.05 88(2)R Return of allotment of shares 29.11.05 88(2)R Return of allotment of shares 29.11.05 88(2)R Return of allotment of shares 05.12.05 88(2)R Return of allotment of shares 07.12.05 88(2)R Return of allotment of shares 09.12.05 88(2)R Return of allotment of shares 15.12.05 288b Resignation of a director 15.12.05 288a Appointment of a director 19.12.05 88(2)R Return of allotment of shares 19.12.05 88(2)R Return of allotment of shares 21.12.05 88(2)R Return of allotment of shares 23.12.05 88(2)R Return of allotment of shares 06.01.06 88(2)R Return of allotment of shares 27.01.06 363 Annual return 23.01.06 88(2)R Return of allotment of shares 23.01.06 88(2)R Return of allotment of shares 17.02.06 88(2)R Return of allotment of shares 28.02.06 88(2)R Return of allotment of shares 01.03.06 287 Registered office change 03.03.06 88(2)R Return of allotment of shares 15.03.06 88(2)R Return of allotment of shares 15.03.06 88(2)R Return of allotment of shares 22.03.06 88(2)R Return of allotment of shares 22.03.06 88(2)R Return of allotment of shares 06.04.06 88(2)R Return of allotment of shares 11.04.06 88(2)R Return of allotment of shares 12.04.06 88(2)R Return of allotment of shares 12.04.06 88(2)R Return of allotment of shares 02.05.06 88(2)R Return of allotment of shares 02.05.06 88(2)R Return of allotment of shares 02.05.06 88(2)R Return of allotment of shares Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ (e-mail: enquiries@companies-house.gov.uk) or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk. Documents filed with the UKLA Document Viewing Facility The Company has filed the following documents with the UKLA Document Viewing Facility since 22 March 2005: Date description of document 29.04.05 Copies of resolutions passed at the Annual General Meeting of the Company on 28 April 2005 23.09.05 Circular relating to the issue of redeemable B shares 31.03.06 Annual Report and Accounts for the year ended 31 December 2005 28.04.06 Copies of resolutions passed at the Annual General Meeting of the Company on 27 April 2006 Copies of these documents can be obtained from the Company's website at www.elementis.com or on request from the Company at its registered office at 10 Albemarle Street, London W1S 4BL. The Company confirms that, in accordance with Article 27(3) of the Prospectus Directive Regulation, some of the information disclosed in the announcements and documents referred to above may now be out of date. Brian Taylorson Finance Director Telephone: +44 (0)20 7408 9300 This information is provided by RNS The company news service from the London Stock Exchange

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Elementis (ELM)
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