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)(a) and (d) 
 
3.      Name of person discharging managerial responsibilities/director 
 
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 
 
RELATES TO PERSON 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 
 
RELATES TO THE BENEFICIAL INTEREST OF PERSON IN 3. ABOVE 
 
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 
 
NORTHERN TRUST LONDON 
 
8       State the nature of the transaction 
 
ACQUISITION OF SHARES MADE UNDER THE ELEMENTIS US PENSION PLAN AND PURSUANT TO 
A TRADING PLAN ENTERED INTO ON 3RD MAY 2010. 
 
9.      Number of shares, debentures or financial instruments relating to 
shares acquired 
 
256 SHARES 
 
10.    Percentage of issued class acquired (treasury shares of that class 
should not be taken into account when calculating percentage) 
 
0.00006% 
 
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 
 
217.97 PENCE 
 
14.    Date and place of transaction 
 
20th JANUARY 2016, LONDON 
 
15.    Total holding following notification and total percentage holding 
following notification (any treasury shares should not be taken into account 
when calculating percentage) 
 
163,985 SHARES (0.0354%) 
 
16.    Date issuer informed of transaction 
 
21ST JANUARY 2016 
 
If a person discharging managerial responsibilities has been granted options by 
the issuer complete the following boxes 
 
17     Date of grant 
 
N/A 
 
18.    Period during which or date on which it can be exercised 
 
N/A 
 
19.    Total amount paid (if any) for grant of the option 
 
N/A 
 
20.    Description of shares or debentures involved (class and number) 
 
N/A 
 
21.    Exercise price (if fixed at time of grant) or indication that price is 
to be fixed at the time of exercise 
 
N/A 
 
22.    Total number of shares or debentures over which options held following 
notification 
 
N/A 
 
23.    Any additional information 
 
NONE 
 
24.    Name of contact and telephone number for queries 
 
WAI WONG, 020 7067 2999 
 
Name and signature of duly authorised officer of issuer responsible for making 
notification 
 
WAI WONG - COMPANY SECRETARY 
 
Date of notification 
 
21ST JANUARY 2016 
 
 
 
END 
 

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