Elementis plc (the "Company") - Additional Listing of Shares

A block listing application has been made for 750,000 ordinary shares of 5p
each to the Official List of the UK Listing Authority and to trading on the
London Stock Exchange. The shares will be issued fully paid and will rank pari
passu in all respects with the existing issued ordinary shares of the Company.

750,000 will be issued under the Elementis Long Term Incentive Plan 2008 (as
amended in 2010). The admission of these shares is expected to be on 08
December 2014.

Wai Wong
Company Secretary
020 7408 9300

03 December 2014

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