Director Shareholding

Elementis PLC 28 April 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) NAME OF COMPANY ELEMENTIS PLC 2) NAME OF DIRECTOR BRIAN 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 INTEREST OF A DIRECTOR 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) Percentage of issued Class 9) Number of shares/amount of stock disposed 10) Percentage 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 28 APRIL 2004 18) Period during which or date on which exercisable 28 APRIL 2007 - 28 APRIL 2014 19) Total amount paid (if any) for grant of the option N/A EXECUTIVE OPTION GRANT 20) Description of shares or debentures involved: class, number. 5p ORDINARY SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 35p 22) Total number of shares or debentures over which options held following this notification 642,857 23) Any additional information 24) Name of contact and telephone number for queries PENNY WATSON 01784 227023 25) Name and signature of authorised company official responsible for making this notification Date of Notification 28 APRIL 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) NAME OF COMPANY ELEMENTIS PLC 2) NAME OF DIRECTOR PHILIP 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 INTEREST OF A DIRECTOR 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) Percentage of issued Class 9) Number of shares/amount of stock disposed 10) Percentage 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 28 APRIL 2004 18) Period during which or date on which exercisable 28 APRIL 2007 - 28 APRIL 2014 19) Total amount paid (if any) for grant of the option N/A EXECUTIVE OPTION GRANT 20) Description of shares or debentures involved: class, number. 5p ORDINARY SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 35p 22) Total number of shares or debentures over which options held following this notification 388,571 23) Any additional information 24) Name of contact and telephone number for queries PENNY WATSON 01784 227023 25) Name and signature of authorised company official responsible for making this notification Date of Notification 28 APRIL 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) NAME OF COMPANY ELEMENTIS PLC 2) NAME OF DIRECTOR GEOFF 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 INTEREST OF A DIRECTOR 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) Percentage of issued Class 9) Number of shares/amount of stock disposed 10) Percentage 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 28 APRIL 2004 18) Period during which or date on which exercisable 28 APRIL 2007 - 28 APRIL 2014 19) Total amount paid (if any) for grant of the option N/A EXECUTIVE OPTION GRANT 20) Description of shares or debentures involved: class, number. 5p ORDINARY SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 35p 22) Total number of shares or debentures over which options held following this notification 1,034,286 23) Any additional information 24) Name of contact and telephone number for queries PENNY WATSON 01784 227023 25) Name and signature of authorised company official responsible for making this notification Date of Notification 28 APRIL 2004 This information is provided by RNS The company news service from the London Stock Exchange ILFIESDITFIS

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Elementis (ELM)
UK 100

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