Directors' Notification of Dealing in Shares

Elementis PLC 2 May 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY ELEMENTIS PLC 2) NAME OF DIRECTOR L E COLE 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired 8) ( % ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 10 APRIL 2000 18) Period during which or date on which exercisable 01 JUN 2005 - 01 DEC 2005 19) Total amount paid (if any) for grant of the option N/A SAYE GRANT 20) Description of shares or debentures involved: class, number. 5P ORDINARY SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 53.36P 22) Total number of shares or debentures over which options held following this notification 31,624 SAYE OPTIONS 23) Any additional information SAYE GRANTED 7 OCT 1999 HAVE BEEN LAPSED 24) Name of contact and telephone number for queries KERIN WILLIAMS 0207 398 1439 25) Name and signature of authorised company official responsible for making this notification PHILIP BROWN Date of Notification.... 2 MAY 2000 ...............................

Companies

Elementis (ELM)
UK 100

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