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) 
 
         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 
 
         NOTIFICATIONS RELATE TO THE PERSONS 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 
 
         NOTIFICATIONS RELATE 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 
 
         SEE 11. BELOW 
 
8.      State the nature of the transaction 
 
        EXERCISE OF NIL COST OPTIONS AND THE SIMULTANEOUS SALE (TO MEET US TAX 
LIABILITIES DUE ON VESTING OF OPTIONS) AND RETENTION OF SHARES AWARDED IN 2012 
UNDER THE 2008 LONG TERM INCENTIVE PLAN (AS AMENDED 2010). 
 
9.      Number of shares, debentures or financial instruments relating to 
shares acquired 
 
         DAVID DUTRO (DIRECTOR) - 131,338 SHARES (0.028%) 
 
         GREG MCCLATCHY (PDMR) - 87,096 SHARES (0.019%) 
 
         DENNIS VALENTINO (PDMR) - 73,325 SHARES (0.016%) 
 
10.    Percentage of issued class acquired (treasury shares of that class 
should not be taken into account when calculating percentage) 
 
                SEE 9. ABOVE 
 
11.    Number of shares, debentures or financial instruments relating to shares 
disposed 
 
         DAVID DUTRO (DIRECTOR) - 102,058 SHARES (0.022%) 
 
         GREG MCCLATCHY (PDMR) - 74,616 SHARES (0.016%) 
 
         DENNIS VALENTINO (PDMR) - 72,315 SHARES (0.016%) 
 
12.    Percentage of issued class disposed (treasury shares of that class 
should not be taken into account when calculating percentage) 
 
                SEE 11. ABOVE 
 
13.    Price per share or value of transaction 
 
         241.73 PENCE PER SHARE 
 
14.    Date and place of transaction 
 
         20 AUGUST 2015, LONDON 
 
15.    Total holding following notification and total percentage holding 
following notification (any treasury shares should not be taken into account 
when calculating percentage) 
 
                                    NOS SHARES HELD % HELD 
 
DAVID DUTRO          DIRECTOR               518,096 0.11% 
 
GREG MCCLATCHY       PDMR                   335,092 0.07% 
 
DENNIS VALENTINO     PDMR                   156,924 0.03% 
 
16.    Date issuer informed of transaction 
 
         21 AUGUST 2015 
 
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 
 
         NONE 
 
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 
 
24 AUGUST 2015 
 
 
 
END 
 

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