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Directorate Change

17th Feb 2005 07:00

Elementis PLC16 February 2005 Elementis plc Appointment to the Board of Directors Elementis plc, ('Elementis'), announces today that Dr. Kevin Matthews has beenappointed to the Board of Elementis as a non-executive director with effect from16 February 2005. It is hereby confirmed that there are no matters in relation to Dr. Matthewsrequiring disclosure under paragraph 16.4(b) of the Listing Rules. For further information please contact: Elementis plc Hilary Reid Evans Head of Corporate Communications 01784 227000 This information is provided by RNS The company news service from the London Stock Exchange

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