New Change to Board of Directors

Elementis PLC 28 July 2000 NEW BOARD APPOINTMENTS AT ELEMENTIS plc Elementis plc, the specialty chemicals Group, today 28 July 2000, announces two new appointments to the Board with immediate effect. Philip Brown, Company Secretary, has been appointed as an Executive Director of the Company. Philip, a Chartered Secretary, joined Harrisons and Crosfield plc in 1992 and played a major role in the corporate restructuring to create Elementis plc. He was previously with Ranks Hovis McDougall plc where he was involved in both company secretarial and M&A activities. In addition to his role as Company Secretary, Philip, (52), has responsibility for legal affairs and risk management for Elementis. Rick McNeel has been appointed as a Non-executive Director of the Company. Rick McNeel is currently Group Vice President of Performance Products within the chemicals business of BP Amoco p.l.c., with responsibility for sales of around $3.4 billion and over 10,000 people internationally. He is also a member of the BP Chemicals Executive Committee. Rick McNeel worked for Amoco for nearly 30 years before its merger with BP. He started his career in process engineering before moving on to work in operations, planning and manufacturing. Mr McNeel, (54), is a US citizen and lives in London. Jonathan Fry, Chairman of Elementis plc, said, 'The appointment of Philip Brown and Rick McNeel adds a significant range of skills to the Board. In particular, Philip's transaction experience and Rick's 30 year career in the chemical industry, working for one of the world's largest integrated energy companies, will be very valuable assets.' Enquiries Elementis plc 020 7398 1400 Anna Passey Head of Corporate Communications Brunswick Group Limited 020 7404 5959 Andrew Fenwick/Amanda McEwen-King

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Elementis (ELM)
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