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Elementis plc (the "Company") In accordance with the provisions of the Financial Conduct Authority's Disclosure and Transparency rules, the Company announces that it has an issued and voting share capital of 461,228,849 ordinary shares of 5p each at 30 May 2014. The Company holds no such ordinary shares as treasury shares. The above figure 461,228,849 may be used by shareholders as the denominator when calculating their interests in the Company for the purpose of determining whether they are required to notify their interest under the FCA's Disclosure and Transparency Rules. Wai Wong Company Secretary 020 7408 9300

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Elementis (ELM)
UK 100

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