14th May 2007 14:42
Elementis PLC14 May 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director /person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuerELEMENTIS PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or(iii) both (i) and (ii)(i) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DR3.1.4R(1)(a) 3. Name of person discharging managerial responsibilities/directorDAVID DUTRO 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected personSEE 5 BELOW 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interestTHE NOTIFICATION RELATES TO THE PERSON REFERRED TO IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares5P ORDINARY SHARES 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of themDAVID DUTRO 8 State the nature of the transactionEXERCISE OF AN EXECUTIVE OPTION AND SALE OF SHARES ACQUIRED 9. Number of shares, debentures or financial instruments relating to sharesacquired366,872 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage)0.083 % 11. Number of shares, debentures or financial instruments relating to sharesdisposed366,872 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage)0.083 % 13. Price per share or value of transaction146,838 SHARES AQUIRED AT AN EXERCISE PRICE OF 35.00P46,495 SHARES AQUIRED AT AN EXERCISE PRICE OF 00.00P173,539 SHARES AQUIRED AT AN EXERCISE PRICE OF 29.00P366,872 SHARES DISPOSED OF AT 88.25P 14. Date and place of transaction14 MAY 2007, LONDON 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage)0 (0%) 16. Date issuer informed of transaction14 MAY 2007 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grantN/A 18. Period during which or date on which it can be exercisedN/A 19. Total amount paid (if any) for grant of the optionN/A 20. Description of shares or debentures involved (class and number)N/A 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exerciseN/A 22. Total number of shares or debentures over which options held followingnotificationN/A 23. Any additional informationN/A 24. Name of contact and telephone number for queriesKATHRYN SILVERWOOD, 020 7408 9300 Name and signature of duly authorised officer of issuer responsible for makingnotificationKATHRYN SILVERWOOD - COMPANY SECRETARYDate of notification14 MAY 2007.................................... END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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