31st Jan 2008 07:00
Elementis PLC31 January 2008 Elementis plc - Directorate change Elementis (the "Company") today announces the resignation of Matthew Peacock asa non-executive director. He leaves the Board with the best wishes of hisfellow directors. Matthew Peacock joined the Board on 6 June 2005 as a principal of HanoverInvestors ("Hanover") when it held 15.2 per cent of the shares in the Company.Hanover ceased to have a shareholding from June last year and following thesuccessful restructuring of the business, it was Matthew's intention to stepdown shortly thereafter. He is therefore departing as planned to pursue his many other business interests. Bob Beeston, Chairman of Elementis, said: "Matthew's experience and input overthe past few years has been invaluable and he will be sorely missed. I thank him for his significant contribution to the success of the business and wishhim well in the future". Enquiries:Elementis plcWai Wong, Company Secretary Tel: +44 (0)20 7408 9303 Financial DynamicsAndrew Dowler/Greg Quine Tel: +44 (0)20 7831 3113 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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