Holding(s) in Company

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi 1. Identity of the issuer or the underlying issuer Elementis Plc of existing shares to which voting rights are attached: ii 2 Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights X An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments An event changing the breakdown of voting rights Other (please specify): 3. Full name of person(s) subject to the APG Asset Management N.V. notification obligation: iii 4. Full name of shareholder(s) (if different from 3.):iv 5. Date of the transaction and date on 22 May 2015 which the threshold is crossed or reached: v 6. Date on which issuer notified: 26 May 2015 7. Threshold(s) that is/are crossed or 5% reached: vi, vii 8. Notified details: A: Voting rights attached to shares viii, ix Class/type of Situation previous Resulting situation after the triggering transaction shares to the triggering transaction if possible using Number Number Number Number of voting % of voting rights x the ISIN CODE of of of shares rights Shares Voting Rights Direct Direct xi Indirect Direct Indirect xii 22,805,720 22,805,720 23,136,223 23,136,223 5.01% GB0002418548 B: Qualifying Financial Instruments Resulting situation after the triggering transaction Type of financial Expiration Exercise/ Number of voting % of voting instrument date xiii Conversion Period xiv rights that may be rights acquired if the instrument is exercised/ converted. N/A N/A N/A N/A N/A C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi Resulting situation after the triggering transaction Type of financial Exercise Expiration Exercise/ Number of voting rights % of voting rights instrument price date xvii Conversion instrument refers to xix, xx period xviii N/A N/A N/A N/A N/A Nominal Delta N/A N/A Total (A+B+C) Number of voting rights Percentage of voting rights 23,136,223 5.01% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi N/A Proxy Voting: 10. Name of the proxy holder: APG Asset Management N.V. 11. Number of voting rights proxy holder will cease N/A to hold: 12. Date on which proxy holder will cease to hold N/A voting rights: 13. Additional information: We wish to inform you that APG Algemene Pensioen Groep N.V. ("APG") has decided to split-off the asset management activities. The entity that performs the asset management activities is called APG Asset Management N.V. ("APG AM"). The separation has been effected by means of a split-off in accordance with the provisions of Dutch law which implied that all asset management activities shall transfer by operation of law to APG AM. Contact person(s) and contact details remain unchanged. This notification is made on behalf of APG AM. 14. Contact name: Mr. Martijn Snoek 15. Contact telephone number: +31 20 604 8168 This notification is made in accordance with Rule 5.8.12 R(1) of the Disclosure and Transparency Rules sourcebook. Wai Wong Company Secretary 020 7408 9300 26 May 2015

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Elementis (ELM)
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