Director Shareholding

Elementis PLC 1 May 2003 DEALINGS BY DIRECTORS 1) NAME OF COMPANY ELEMENTIS PLC 2) NAME OF DIRECTOR BRIAN GEOFFREY TAYLORSON 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired 8) (%) of issued Class 9) Number of shares/amount of stock disposed 10) (%) of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 29 APRIL 2003 18) Period during which or date on which exercisable 29 APRIL 2006 - 29 APRIL 2013 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. ORDINARY SHARES OF 5 PENCE 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 24.75 PENCE 22) Total number of shares or debentures over which options held following this notification 1,258,696 OPTIONS 23) Any additional information OPTIONS AWARDED UNDER THE 2003 EXECUTIVE SHARE OPTION SCHEME 24) Name of contact and telephone number for queries A.S. WHITE 01784 224374 25) Name and signature of authorised company official responsible for making this notification Date of Notification 1.05.03 DEALINGS BY DIRECTORS 1) NAME OF COMPANY ELEMENTIS PLC 2) NAME OF DIRECTOR GEOFFREY ANTHONY GAYWOOD 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired 8) (%) of issued Class 9) Number of shares/amount of stock disposed 10) (%) of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 29 APRIL 2003 18) Period during which or date on which exercisable 29 APRIL 2006 - 29 APRIL 2013 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. ORDINARY SHARES OF 5 PENCE 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 24.75 PENCE 22) Total number of shares or debentures over which options held following this notification 2,217,391 OPTIONS 23) Any additional information OPTIONS AWARDED UNDER THE 2003 EXECUTIVE SHARE OPTION SCHEME 24) Name of contact and telephone number for queries A.S. WHITE 01784 224374 25) Name and signature of authorised company official responsible for making this notification Date of Notification 1.05.03 DEALINGS BY DIRECTORS 1) NAME OF COMPANY ELEMENTIS PLC 2) NAME OF DIRECTOR PHILIP DAMIAN BROWN 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired 8) (%) of issued Class 9) Number of shares/amount of stock disposed 10) (%) of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 29 APRIL 2003 18) Period during which or date on which exercisable 29 APRIL 2006 - 29 APRIL 2013 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. ORDINARY SHARES OF 5 PENCE 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 24.75 PENCE 22) Total number of shares or debentures over which options held following this notification 695,652 OPTIONS 23) Any additional information OPTIONS AWARDED UNDER THE 2003 EXECUTIVE SHARE OPTION SCHEME 24) Name of contact and telephone number for queries A.S. WHITE 01784 224374 25) Name and signature of authorised company official responsible for making this notification Date of Notification 1.05.03 This information is provided by RNS The company news service from the London Stock Exchange V

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Elementis (ELM)
UK 100

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