2012 Annual Financial Report & Notice of 2013 AGM

Elementis plc - Annual Report and Accounts 2012 and Notice of 2013 AGM

Copies of the above documents have been submitted to the National Storage Mechanism and will be available shortly for inspection at: http://www.morningstar.co.uk/uk/nsm

Printed copies of the above documents, including a summary of the proposed changes to the Articles of Association, together with forms of proxy, will be posted to shareholders today. PDF copies of the Annual Report and Accounts (including an interactive PDF version), Notice of Meeting and Proxy Form can also be viewed on the Company's website at:

 http://www.elementisplc.com/investors/agm-information/ and

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

Copies of the new Articles of Association, showing the amendments to be proposed at the AGM, have been forwarded to the FSA and London Stock Exchange in accordance with DTR 6.1.2.

Wai Wong

Company Secretary

020 7408 9303

21 March 2013