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 
 
NOTIFICATION RELATES TO THE PERSONS IDENTIFIED IN PARA 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 
 
BENEFICIAL INTEREST 
 
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 
 
DAVID DUTRO (DIRECTOR) - 2,722 SHARES (ACQUIRED) 
 
GREG MCCLATCHY (PDMR) - 6,805 SHARES (ACQUIRED) 
 
DENNIS VALENTINO (PDMR) - 6,805 SHARES (ACQUIRED) 
 
8 State the nature of the transaction 
 
EXERCISE OF OPTIONS BY THE PERSONS IDENTIFIED IN PARA 7. ABOVE GRANTED IN 
AUGUST 2013 PURSUANT TO THE ELEMENTIS U.S. SHARESAVE PLAN 2008 AND SUBSEQUENT 
RETENTION OF SHARES. 
 
9. Number of shares, debentures or financial instruments relating to shares 
acquired 
 
SEE PARA 7. ABOVE 
 
10. Percentage of issued class acquired (treasury shares of that class should 
not be taken into account when calculating percentage) 
 
DAVID DUTRO (DIRECTOR) - 0.001% 
 
GREG MCCLATCHY (PDMR) - 0.001% 
 
DENNIS VALENTINO (PDMR) - 0.001% 
 
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 
 
N/A 
 
13. Price per share or value of transaction 
 
EXERCISE PRICE PER SHARE WAS 227.55 PENCE PER SHARE. 
 
14. Date and place of transaction 
 
2 SEPTEMBER 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) 
 
DAVID DUTRO (DIRECTOR) - 520,818 (0.11%) 
 
GREG MCCLATCHY (PDMR) - 341,897 (0.07%) 
 
DENNIS VALENTINO (PDMR) - 163,729 (0.04%) 
 
16. Date issuer informed of transaction 
 
2 SEPTEMBER 2015 
 
If a person discharging managerial responsibilities has been granted options by 
the issuer complete the following boxes 
 
17 Date of grant 
 
28 AUGUST 2015 
 
18. Period during which or date on which it can be exercised 
 
28 AUGUST 2017 TO 28 NOVEMBER 2017 
 
19. Total amount paid (if any) for grant of the option 
 
NIL 
 
20. Description of shares or debentures involved (class and number) 
 
OPTIONS WERE GRANTED UNDER THE ELEMENTIS U.S. SHARESAVE PLAN 2008 OVER ORDINARY 
SHARES OF FIVE PENCE EACH AS FOLLOWS 
 
GREG MCCLATCHY (PDMR)        7,747 
 
DENNIS VALENTINO (PDMR)       7,747 
 
21. Exercise price (if fixed at time of grant) or indication that price is to 
be fixed at the time of exercise 
 
201.79 PENCE 
 
22. Total number of shares or debentures over which options held following 
notification 
 
Including the above grant of options, these individuals 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)                   891,010 
 
Greg McClatchy (2)                530,862 
 
Dennis Valentino (2)              461,952 
 
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 
 
2 SEPTEMBER 2015 
 
 
 
END 
 

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