NOTIFICATION OF TRANSACTIONS OF
DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR
CONNECTED PERSONS
This form is intended for use by an issuer to make a
RIS notification required by 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 issuer
ELEMENTIS PLC
2. State whether the notification
relates to
(i) a transaction notified in accordance with DR
3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(c) a disclosure made in accordance
with section 793 of the Companies Act 2006 to the extent that it
relates to the interests of a director or, as far as the issuer is
aware, any connected person.
THIS TRANSACTION IS NOTIFIED IN ACCORDANCE WITH DR3.1.4R(1)(a)
and (c)
3. Name of person discharging
managerial responsibilities/director
PAUL WATERMAN (DIRECTOR)
4. State whether notification relates
to a person connected with a person discharging
managerial responsibilities/director named in 3 and
identify the connected person
RELATES TO PERSON IN 3. ABOVE
5. Indicate whether the
notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial
interest
RELATES TO THE BENEFICIAL INTEREST OF PERSON IN 3. ABOVE
6. Description of shares
(including class), debentures or derivatives or financial
instruments relating to shares
ORDINARY SHARES OF FIVE PENCE
EACH
7. Name of registered shareholders(s)
and, if more than one, the number of shares held by each of
them
FIDELITY INVESTMENTS
8 State the nature of the
transaction
PURCHASE OF SHARES
9. Number of shares,
debentures or financial instruments relating to shares
acquired
10,000
10. Percentage of issued class acquired
(treasury shares of that class should not be taken
into account when calculating percentage)
0.0022%
11. Number of shares, debentures or
financial instruments relating to shares disposed
N/A
12. Percentage of issued class disposed
(treasury shares of that class should not be taken
into account when calculating percentage)
N/A
13. Price per share or value of
transaction
$25,763.85
14. Date and place of transaction
29TH JUNE 2016,
LONDON
15. Total holding following notification and total
percentage holding following notification (any treasury
shares should not be taken into account when calculating
percentage)
10,000 SHARES (0.0022%)
16. Date issuer informed of transaction
29TH JUNE 2016
If a person discharging managerial
responsibilities has been granted options by the issuer
complete the following boxes
17 Date of grant
N/A
18. Period during which or date on which it can be
exercised
N/A
19. Total amount paid (if any) for grant of the
option
N/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 be fixed at the time of exercise
N/A
22. Total number of shares or debentures
over which options held following notification
N/A
23. Any additional information
NONE
24. Name of contact and telephone number for
queries
WAI WONG, 020 7067 2999
Name and signature of duly authorised
officer of issuer responsible for making notification
WAI WONG - COMPANY SECRETARY
Date of notification
30TH JUNE 2016