Director/PDMR Shareholding

28th Apr 2008 15:55

Elementis PLC28 April 2008 Elementis plc - Director/PDMR shareholding The Company announces that, under the rules of the Elementis plc 2008 Long-TermIncentive Plan, the following grants of options were made today at an exerciseprice of nil pence per Ordinary Share: +------------------------------------+------------------------------------+|Director (1) or PDMR (2) |Number of options granted over || |Ordinary Shares of 5 pence each |+------------------------------------+------------------------------------+|David Dutro (1) |25% share of the LTIP pool(1) |+------------------------------------+------------------------------------+|Brian Taylorson (1) |20% share of the LTIP pool(1) |+------------------------------------+------------------------------------+|Eric Haaijer (2) |12% share of the LTIP pool((1) |+------------------------------------+------------------------------------+|Greg McClatchy (2) |20% share of the LTIP pool(1) |+------------------------------------+------------------------------------+ The options can be exercised between 28 April 2011 and 27 April 2018. In addition to the above grants, these individuals also hold options over shares as follows: +-----------------------------------+-----------------------------------+|Director or PDMR |Existing number of options held || |over Ordinary Shares of 5 pence || |each prior to this notification |+-----------------------------------+-----------------------------------+|David Dutro |1,133,666 |+-----------------------------------+-----------------------------------+|Brian Taylorson |1,263,249 |+-----------------------------------+-----------------------------------+|Eric Haaijer |83,455 |+-----------------------------------+-----------------------------------+|Greg McClatchy |880,888 |+-----------------------------------+-----------------------------------+ (1) The LTIP pool is calculated as 2.15% of the net increase in value of the Company (defined as market capitalisation plus dividends paid ordeclared) during the three year performance period, after deduction of 31% (representing the cost of equity over the three year period). The actualnumber of options is equal to the post tax value of each participant's shareof the LTIP pool. Wai WongCompany Secretary020 7408 9303 28 April 2008 This information is provided by RNS The company news service from the London Stock Exchange

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