Annual Information Update

Elementis PLC 07 April 2008 Elementis plc - Annual Information Update In accordance with Prospectus Rule 5.2.1, Elementis plc (the 'Company') sets out below a summary of the information which has been published or made available to the public during the period from 29 May 2007 to 4 April 2008. This information is provided as required under the above rule and for no other purpose. The information contained below or referred to may be out of date. 1. Regulatory announcements made via a Regulatory Information Service, which can also be viewed from the Company's website at: www.elementis.com/ investors, are as follows: Date Announcement heading 31 March 2008 Total voting rights 28 March 2008 Holding(s) in company 26 March 2008 Holding(s) in company 25 March 2008 Holding(s) in company 20 March 2008 Annual report and accounts 29 February 2008 Total voting rights 26 February 2008 Final results 01 February 2008 Holding(s) in company Blocklisting interim review 31 January 2008 Total voting rights Directorate change 28 January 2008 Holding(s) in company Holding(s) in company 22 January 2008 Director/PDMR shareholding 31 December 2007 Total voting rights 19 December 2007 Holding(s) in company 13 December 2007 Trading statement 30 November 2007 Total voting rights 19 November 2007 Holding(s) in company 31 October 2007 Total voting rights 29 October 2007 Holding(s) in company 05 October 2007 Director/PDMR shareholding 28 September 2007 Total voting rights 24 September 2007 Holding(s) in company 03 September 2007 Disposal 31 August 2007 Total voting rights 30 August 2007 Holding(s) in company 14 August 2007 Interim report 2007 01 August 2007 Blocklisting interim report 31 July 2007 Total voting rights Interim results 25 July 2007 Holding(s) in company 13 July 2007 Holding(s) in company 05 July 2007 Holding(s) in company Additional listing 04 July 2007 Holding(s) in company 29 June 2007 Total voting rights 25 June 2007 Trading statement 22 June 2007 Additional listing 12 June 2007 Holding(s) in company 06 June 2007 Director/PDMR shareholding 05 June 2007 Director/PDMR shareholding 31 May 2007 Total voting rights 29 May 2007 Annual information update 2. Documents filed at Companies House (copies of which are also obtainable from Companies House - for further information visit www.companieshouse.gov.uk): Date Type of document Document description 19 March 2008 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 05 February 2008 288b Director resigned 28 January 2008 288c Secretary's particulars changed 18 January 2008 363a Annual return 353 Location of register of members 29 December 2007 88(2)R Allotment of shares 10 December 2007 288c Director's particulars changed 05 December 2007 88(2)R Allotment of shares 13 November 2007 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 16 October 2007 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 11 September 2007 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 14 August 2007 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 30 July 2007 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 9 July 2007 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 5 July 2007 AA Company accounts yr ended 31/12/06 288b Secretary resigned 21 June 2007 88(2)R Allotment of shares 20 June 2007 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 5 June 2007 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 3. Documents published or sent to shareholders or filed with the UK Listing Authority document viewing facility: Date Document description 05 October 2007 Letter concerning shareholder communications. 14 August 2007 Interim report and accounts for the half year ended 30 June 2007 19 March 2008 Annual report and accounts for the year ended 31 December 2007, Chairman's letter, Notice and 2008 AGM with explanatory notes and proxy form. Copies of all of the above documents may be obtainable from the Company Secretary at the Company's registered office at 10 Albemarle Street, London W1S 4BL. Wai Wong Company Secretary 020 7408 9303 This information is provided by RNS The company news service from the London Stock Exchange

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