Director/PDMR Shareholding

Elementis PLC
06 June 2007


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)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

A TRANSACTION NOTIFIED IN ACCORDANCE WITH (iii) BOTH DR3.1.4R(1)(a) AND (b)

3. Names of persons discharging managerial responsibilities/directors

Individual                                           Capacity

David Dutro                                          Director
Brian Taylorson                                      Director
Eric Haaijer                                         PDMR
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

N/A

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

N/A

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

N/A

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

N/A

8 State the nature of the transaction

N/A

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

N/A

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

N/A

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

N/A

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

N/A

13. Price per share or value of transaction

N/A

14. Date and place of transaction

N/A

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

N/A

16. Date issuer informed of transaction

N/A

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

17 Date of grant

15 MAY 2007

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

15 MAY 2010 TO 15 MAY 2017

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

NIL

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

DIRECTOR OR PDMR   NUMBER OF OPTIONS GRANTED OVER ORDINARY SHARES OF 5P EACH
DAVID DUTRO                 434,673
BRIAN TAYLORSON             312,500
ERIC HAAIJER                 83,455
GREG MCCLATCHY              114,750
DENNIS VALENTINO             83,455

21. Exercise price (if fixed at time of grant) or indication that price is to 
be fixed at the time of exercise

88 PENCE

22. Total number of shares or debentures over which options held following
notification

DIRECTOR OR PDMR    TOTAL NUMBER OF OPTIONS HELD OVER ORDINARY SHARES OF 5P 
                    EACH FOLLOWING THIS NOTIFICATION
DAVID DUTRO                1,127,161
BRIAN TAYLORSON            1,263,249
ERIC HAAIJER                  83,455
GREG MCCLATCHY               880,888
DENNIS VALENTINO             423,096

23. Any additional information

N/A

24. Name of contact and telephone number for queries

WAI WONG, COMPANY SECRETARY, 020 7408 9303

Name and signature of duly authorised officer of issuer responsible for making
notification

WAI WONG - COMPANY SECRETARY

Date of notification

6 JUNE 2007

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END


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