ELM Elementis Plc

Elementis plc (the “Company”)

In accordance with the provisions of the Financial Conduct Authority’s Disclosure and Transparency rules, the Company announces that it has an issued and voting share capital of 461,929,009 ordinary shares of 5p each at 29 May 2015. The Company holds no such ordinary shares as treasury shares.

The above figure 461,929,009 may be used by shareholders as the denominator when calculating their interests in the Company for the purpose of determining whether they are required to notify their interest under the FCA’s Disclosure and Transparency Rules.

Wai Wong
Company Secretary
020 7408 9300