Form TR-1 with annex. FSA Version 2.1 updated April 2007
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| TR-1: Notifications of Major Interests in Shares |
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+---------------------------------------------------------------------------------------------+
| | |
|1. Identity of the issuer or theunderlying issuer of | Elementis Plc |
|existing shares to which voting rights are attached: | |
|---------------------------------------------------------------------------------------------|
| |
|2. Reason for notification (yes/no) |
|---------------------------------------------------------------------------------------------|
| | Yes |
|An acquisition or disposal of voting rights | |
|-----------------------------------------------------------------------------+---------------|
| | |
|An acquisition or disposal of financial instruments which may result in the | |
|acquisition of shares already issued to which voting rights are attached | |
|-----------------------------------------------------------------------------+---------------|
| | |
|An event changing the breakdown of voting rights | |
|-----------------------------------------------------------------------------+---------------|
| | Yes |
|Other (please specify): Change in Issued Share Capital | |
|---------------------------------------------------------------------------------------------|
| | |
|3. Full name of person(s) subject to | Lloyds TSB Group Plc |
|notification obligation: | |
|---------------------------------------------+-----------------------------------------------|
| | Nominees (Jersey) Ltd |
|4. Full name of shareholder(s) (if different | Perry Nominees Ltd |
|from 3): | Boltro Nominees Ltd |
| | Lloyds Bank (PEP) Nominees Ltd |
| | State Street Nominees Ltd |
|---------------------------------------------+-----------------------------------------------|
| | |
|5. Date of transaction (and date on which the| 30th September 2008 |
|threshold is crossed or reached if | |
|different): | |
|---------------------------------------------+-----------------------------------------------|
| | 1st October 2008 |
|6. Date on which issuer notified: | |
|---------------------------------------------+-----------------------------------------------|
| | |
|7. Threshold(s) that is/are crossed or | Fallen below 7% |
|reached: | |
|---------------------------------------------------------------------------------------------|
|8: Notified Details |
|---------------------------------------------------------------------------------------------|
|A: Voting rights attached to shares |
| |
|---------------------------------------------------------------------------------------------|
|Class/type |Situation previous to the|Resulting situation after the triggering transaction |
|of shares |triggering transaction | |
|If possible |-------------------------+------------------------------------------------------|
|use ISIN |Number of |Number of |Number of |Number of voting |Percentage of |
|code |shares |voting |shares |rights |voting rights |
| | |rights | |---------------------+-------------------|
| | | | | | | | |
| | | | |Direct |Indirect |Direct |Indirect |
|------------+------------+------------+------------+--------+------------+-------------------|
|0241854 Ord | 31,453,739 | 31,453,739 | 31,347,264 | | 31,347,264 | | 6.998 |
| GBP0.05 | | | | | | | |
+---------------------------------------------------------------------------------------------+
+---------------------------------------------------------------------------+
|B: Financial Instruments |
| |
|---------------------------------------------------------------------------|
|Resulting situation after the triggering transaction |
| |
|---------------------------------------------------------------------------|
|Type of |Expiration |Exercise/ |No. of voting rights |Percentage|
|financial |date |conversion |that may be acquired |of voting |
|instrument | |period/date |(if the instrument |rights |
| | | |exercised/converted) | |
|-------------+-------------+--------------+---------------------+----------|
| | | | | |
| | | | | |
|---------------------------------------------------------------------------|
|Total (A+B) |
| |
|---------------------------------------------------------------------------|
|Number of voting rights |Percentage of voting rights |
|-----------------------------------+---------------------------------------|
| 31,347,264 | 6.998 |
|---------------------------------------------------------------------------|
|9. Chain of controlled undertakings through which the voting rights and /or|
|the financial instruments are effectively held, if applicable: |
|---------------------------------------------------------------------------|
| |
|30,000 Shares are held by Nominees (Jersey) Ltd, a wholly owned subsidiary |
|of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. |
| |
|321,667 Shares are held by Perry Nominees Ltd, a wholly owned subsidiary of|
|Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. |
| |
|15,787 Shares are held by Boltro Nominees Ltd, a wholly owned subsidiary of|
|Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. |
| |
|159,649 Shares are held by Lloyds Bank (Pep) Nominees Ltd, a wholly owned |
|subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB |
|Group Plc. |
| |
|30,820,161 Shares are held by State Street Nominees Ltd. Shares are under |
|the control of Scottish Widows Investment Partnership Ltd, a wholly owned |
|subsidiary of Scottish Widows Investment Partnership Group Ltd, a wholly |
|owned subsidiary of Scottish Widows Group Ltd, a wholly owned subsidiary of|
|Lloyds TSB Bank plc, a wholly owned subsidiary of Lloyds TSB Group Plc. |
| |
|---------------------------------------------------------------------------|
|Proxy Voting: |
| |
|---------------------------------------------------------------------------|
|10. Name of proxy holder: | |
| | |
|-----------------------------------+---------------------------------------|
|11. Number of voting rights proxy | |
|holder will cease to hold: | |
|-----------------------------------+---------------------------------------|
|12. Date on which proxy holder will| |
|cease to hold voting rights: | |
|-----------------------------------+---------------------------------------|
|13. Additional information: | |
| | |
|-----------------------------------+---------------------------------------|
|14 Contact name: | Central Disclosure Unit |
| | |
|-----------------------------------+---------------------------------------|
|15. Contact telephone name: | +44 (0) 1444 418336 |
+---------------------------------------------------------------------------+
Wai Wong
Company Secretary
020 7408 9303
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