Director/PDMR Shareholding

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.

TRANSACTION NOTIFIED IN ACCORDANCE WITH DR3.1.4R(1)(a)

3. Name of person discharging managerial responsibilities/director

GREG MCCLATCHY (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 PERSON IDENTIFIED 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

BENEFICIAL INTEREST OF PERSON IN 3. ABOVE.

6. Description  of  shares  (including  class),  debentures  or  derivatives  or
financial instruments relating to shares

SIMULTAENOUS  EXERCISE AND SALE OF EXECUTIVE OPTIONS OVER 67,804 ORDINARY SHARES
OF  FIVE PENCE EACH, GRANTED IN MARCH 2001 AND HAVING AN EXERCISE PRICE OF 97.9
PENCE PER SHARE.

7. Name  of  registered  shareholders(s)  and,  if  more than one, the number of
shares held by each of them

N/A

8 State the nature of the transaction

SIMULTANEOUS EXERCISE AND SALE

9. Number of shares, debentures or financial instruments relating to shares
acquired

NIL

10. Percentage  of issued class  acquired (treasury shares  of that class should
not be taken into account when calculating percentage)

N/A

11. Number  of shares,  debentures or  financial instruments  relating to shares
disposed

67,804 ORDINARY SHARES OF FIVE PENCE EACH

12. Percentage  of issued class  disposed (treasury shares  of that class should
not be taken into account when calculating percentage)

0.015%

13. Price per share or value of transaction

131.58 PENCE PER SHARE

14. Date and place of transaction

17 DECEMBER 2010, LONDON

15. Total  holding following notification and total percentage holding following
notification  (any  treasury  shares  should  not  be  taken  into  account when
calculating percentage)

85,456.79 ORDINARY SHARES OF FIVE PENCE EACH (0.019%)

16. Date issuer informed of transaction

20 DECEMBER 2010

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17 Date of grant

18. Period during which or date on which it can be exercised

19. Total amount paid (if any) for grant of the option

20. Description of shares or debentures involved (class and number)

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise

22. Total  number  of  shares  or  debentures  over which options held following
notification

23. Any additional information

24. Name of contact and telephone number for queries

WAI WONG, 020 7408 9303

Name  and signature of duly authorised  officer of issuer responsible for making
notification

WAI WONG - COMPANY SECRETARY

Date of notification

20 DECEMBER 2010

............

                                                                                                                         announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
    
Source: Elementis PLC via Thomson Reuters ONE

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