ELM Elementis Plc

 
TIDMELM 
 
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)(c) 
 
3. Name of person discharging managerial responsibilities/director 
 
STEVE GOOD 
 
4. State whether notification relates to a person connected with a person 
discharging managerial responsibilities/director named in 3 and identify the 
connected person 
 
NOTIFICATION RELATES TO THE PERSON IDENTIFIED 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 
 
NOTIFICATION RELATES TO BENEFICIAL INTERESTS 
 
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 
 
STEVE GOOD 
 
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) 
 
0.002% 
 
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 
 
264.00 PENCE PER SHARE 
 
14. Date and place of transaction 
 
14 NOVEMBER 2014, 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 (0.002%) 
 
16. Date issuer informed of transaction 
 
14 NOVEMBER 2014 
 
If a person discharging managerial responsibilities has been granted options by 
the issuer complete the following boxes 
 
 
 
17. Date of grant 
 
18. Period during which or date on which it can be exercised 
 
19. Total amount paid (if any) for grant of the option 
 
20. Description of shares or debentures involved (class and number) 
 
21. Exercise price (if fixed at time of grant) or indication that price is to 
be fixed at the time of exercise 
 
22. Total number of shares or debentures over which options held following 
notification 
 
23. Any additional information 
 
N/A 
 
24. Name of contact and telephone number for queries 
 
WAI WONG, 020 7408 9300 
 
Name and signature of duly authorised officer of issuer responsible for making 
notification 
 
WAI WONG - COMPANY SECRETARY 
 
Date of notification 
 
17 NOVEMBER 2014 
 
 
 
END 
 

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