2011 Annual Financial Report & Notice of 2012 AGM

Elementis plc - Annual Report and Accounts 2011 and Notice of 2012 AGM

Copies of the above documents have been submitted to the National Storage Mechanism and will be available shortly for inspection at: www.Hemscott.com/nsm.do

Printed copies of the above documents, together with forms of proxy, will be posted to shareholders today. PDF and interactive PDF versions of the Annual Report and Accounts and Notice of Meeting can also be viewed on the Company's website from 26 March 2012 at: http://www.elementisplc.com/investors/agm-information/ and

http://www.elementisplc.com/financial-information/latest-financial-results/

Wai Wong

Company Secretary

020 7408 9303

23 March 2012