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 1 April 2008 to 31 March 2009. 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 The information contained below or referred to may be out of date. 1.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 Mar, 2009 Annual information update Total voting rights 26, Mar, 2009 Holding(s) in Company 24 Mar, 2009 Holding(s) in Company 20 Mar, 2009 Holding(s) in Company 19 Mar, 2009 Holding(s) in Company Holding(s) in Company Annual report and accounts 2008 and Notice of 2009 AGM 17 Mar, 2009 Holding(s) in Company 09 Mar, 2009 Director/PDMR Shareholding 27 Feb, 2009 Holding(s) in Company Total voting rights 24 Feb, 2009 Preliminary results 17 Feb, 2009 Block listing Interim Review 05 Feb, 2009 Holding(s) in Company 28 Jan, 2009 Holding(s) in Company 20 Jan, 2009 Holding(s) in Company 02 Jan, 2009 Total voting rights 28 Nov, 2008 Total voting rights 12 Nov, 2008 Holding(s) in Company 03 Nov, 2008 Total voting rights 28 Oct, 2008 Elementis plc - Interim Management Statement 20 Oct, 2008 Director/PDMR Shareholding 01 Oct, 2008 Holding(s) in Company 30 Sep, 2008 Total voting rights 23 Sep, 2008 Holding(s) in Company 15 Sep, 2008 Elementis plc - Holding(s) in Company 04 Sep, 2008 Elementis plc - Director/PDMR Shareholding 29 Aug, 2008 Director/PDMR Shareholding Total voting rights 28 Aug, 2008 Elementis plc - Director/PDMR Shareholding 18 Aug, 2008 Holding(s) in Company 01 Aug, 2008 Blocklisting Interim Review 31 Jul, 2008 Total Voting Rights 28 Jul, 2008 Interim Results 08 Jul, 2008 Appointment of non-executive director 03 Jul, 2008 Date of interim results announcement 01 Jul, 2008 Completion of Deuchem acquisition 30 Jun, 2008 Total Voting Rights Additional Listing 26 Jun, 2008 Director/PDMR Shareholding Trading Statement 30 May, 2008 Total Voting Rights 06 May, 2008 Holding(s) in Company 30 Apr, 2008 Total Voting Rights 28 Apr, 2008 Director/PDMR Shareholding Acquisition 24 Apr, 2008 Holding(s) in Company Result of AGM Directorate Change Interim Management Statement 08 Apr, 2008 Holding(s) in Company 07 Apr, 2008 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 17/02/2009 287 Change of registered office 22/01/2009 353a Change location of register of members 14/01/2009 363a Annual return 14/01/2009 288c Change of director's details 13/11/2008 88(2) Return of allotment 08/10/2008 88(2) Return of allotment 08/10/2008 88(2) Return of allotment 03/09/2008 88(2) Return of allotment 03/09/2008 88(2) Return of allotment 15/08/2008 288a Appointment of director 13/08/2008 88(2) Return of allotment 13/08/2008 88(2) Return of allotment 13/08/2008 88(2) Return of allotment 13/08/2008 88(2) Return of allotment 13/08/2008 88(2) Return of allotment 13/08/2008 88(2) Return of allotment 08/07/2008 88(2) Return of allotment 08/07/2008 88(2) Return of allotment 08/07/2008 88(2) Return of allotment 08/07/2008 88(2) Return of allotment 08/07/2008 88(2) Return of allotment 08/07/2008 88(2) Return of allotment 05/06/2008 88(2) Return of allotment 05/06/2008 88(2) Return of allotment 05/06/2008 88(2) Return of allotment 05/06/2008 88(2) Return of allotment 05/06/2008 88(2) Return of allotment 05/06/2008 88(2) Return of allotment 05/06/2008 88(2) Return of allotment 02/06/2008 88(2) Return of allotment 02/06/2008 88(2) Return of allotment 23/05/2008 AA Filing of statutory accounts 08/05/2008 88(2) Return of allotment 08/05/2008 88(2) Return of allotment 30/04/2008 RES01 Filing of special resolutions 29/04/2008 288b Resignation of director 16/04/2008 88(2) Return of allotment 16/04/2008 88(2) Return of allotment 19/03/2008 88(2)R Return of allotment 88(2)R Return of allotment 88(2)R Return of allotment 88(2)R Return of allotment 3. Documents published or sent to shareholders or filed with the UK Listing Authority document viewing facility: Date Document description 13 October 2008 Letter and documents to 12,247 shareholders holding 1,000 shares or fewer introducing a share dealing service provided by Equiniti, the Company's share registrar. The service was tailored to the smaller shareholder who may also have lost their share certificate and enabled them to sell their holdings or buy further shares in the Company. 20 March 2009 Annual report and accounts for the year ended 31 December 2008, Chairman's letter, Notice of 2009 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 4HH. Wai Wong Company Secretary 020 7408 9303 ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.

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Elementis (ELM)
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