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. 
 
THESE ARE TRANSACTIONS NOTIFIED IN ACCORDANCE WITH DR3.1.4R(1)(a) and (c) 
 
3. Name of person discharging managerial responsibilities/director 
 
DAVID DUTRO (DIRECTOR) 
 
BRIAN TAYLORSON (DIRECTOR) 
 
GREG MCCLATCHY (PDMR) 
 
DENNIS VALENTINO (PDMR) 
 
4. State whether notification relates to a person connected with a person 
discharging managerial responsibilities/director named in 3 and identify the 
connected person 
 
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 
 
6. Description of shares (including class), debentures or derivatives or 
financial instruments relating to shares 
 
7. Name of registered shareholders(s) and, if more than one, the number of 
shares held by each of them 
 
8. State the nature of the transaction 
 
9. Number of shares, debentures or financial instruments relating to shares 
acquired 
 
10. Percentage of issued class acquired (treasury shares of that class should 
not be taken into account when calculating percentage) 
 
11. Number of shares, debentures or financial instruments relating to shares 
disposed 
 
12. Percentage of issued class disposed (treasury shares of that class should 
not be taken into account when calculating percentage) 
 
13. Price per share or value of transaction 
 
14. Date and place of transaction 
 
15. Total holding following notification and total percentage holding following 
notification (any treasury shares should not be taken into account when 
calculating percentage) 
 
16. Date issuer informed of transaction 
 
If a person discharging managerial responsibilities has been granted options by 
the issuer complete the following boxes 
 
 
 
17. Date of grant 
 
27 APRIL 2015 
 
18. Period during which or date on which it can be exercised 
 
27 APRIL 2018 - 27 APRIL 2025 
 
19. Total amount paid (if any) for grant of the option 
 
NIL PENCE 
 
20. Description of shares or debentures involved (class and number) 
 
CONDITIONAL AWARDS OR OPTIONS OVER ORDINARY SHARES OF 5 PENCE EACH GRANTED 
UNDER THE ELEMENTIS PLC 2008 LONG TERM INCENTIVE PLAN (AS AMENDED ON 22 APRIL 
2015) 
 
DAVID DUTRO (DIRECTOR) - 324,230 
 
BRIAN TAYLORSON (DIRECTOR) - 189,947 
 
GREG MCCLATCHY (PDMR) - 144,104 
 
DENNIS VALENTINO (PDMR) - 112,280 
 
21. Exercise price (if fixed at time of grant) or indication that price is to 
be fixed at the time of exercise 
 
NIL PENCE 
 
22. Total number of shares or debentures over which options held following 
notification 
 
The individuals in 20. above hold LTIP awards and other savings-based options 
over shares as follows: 
 
Director (1) or PDMR (2)     Number of awards/options held over Ordinary 
                             Shares of 5 pence each following this 
                             notification 
 
David Dutro (1)              1,253,578 
 
Brian Taylorson (1)          880,012 
 
Greg McClatchy (2)           779,235 
 
Dennis Valentino (2)         685,556 
 
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 
 
27 APRIL 2015 
 
 
 
END 
 

Elementis (LSE:ELM)
Historical Stock Chart
From Mar 2024 to Apr 2024

Elementis (LSE:ELM)
Historical Stock Chart
From Apr 2023 to Apr 2024