Director/PDMR Shareholding

Elementis PLC 26 May 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer Elementis plc ('Elementis') 2. Details of whether the notification relates to: (i) a transaction required to be notified in accordance with DR 3.1.2R or (ii) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) The disposal of interests in two investment vehicles that have an interest in Elementis (as detailed below) are hereby notified pursuant to (ii) above by Edward Bramson. 3. Name of person discharging managerial responsibilities/director Edward Bramson 4. The notification relates to the following person or persons connected with a person discharging managerial responsibilities/director named in 3: Hanover I Fund LP; Hanover I Master Fund LP. 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 The notification is in respect of the holdings of the persons referred to in 4. above whose holdings have not changed and relates to the former interest of Edward Bramson in Elementis shares via the two investment vehicles. 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Vidacos Nominees Limited - 6,246,929 - held on behalf of Hanover I Fund LP and Hanover I Master Fund LP. 8 Nature of the transactions Disposal of interests in Hanover I Fund LP and Hanover Master I Fund. 9. Number of shares, debentures or financial instruments relating to shares acquired NA 10. Percentage of issued class acquired (excluding treasury shares of that class) NA 11. Number of shares, debentures or financial instruments relating to shares disposed NA 12. Percentage of issued class disposed (excluding treasury shares of that class) NA 13. Price per share or value of transactions NA 14. Date and place of transactions Disposal of interests in Hanover I Fund LP and Hanover Master I Fund: 19 May 2006, London 15. Total holding following notification and total percentage holding following notification (excluding any treasury shares): Edward Bramson is interested in the following no Elementis shares pursuant to section 324 of the Companies Act 1985. 16. Date issuer informed of transaction 25 May 2006 Name of contact and telephone number for queries: Jennifer Murphy, COMPANY SECRETARY T: 020 7408 9300 Date of Notification: 26 May 2006 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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