2 August 2004
Appointment to the Board of Directors
On 22 July 2004 Elementis plc (LSE:ELM) announced the appointment of Dr. Keith
Hopkins as a director with effect from 1 August 2004.
It is hereby confirmed that there are no matters in relation to Dr. Hopkins
requiring disclosure under paragraph 16.4(b) of the Listing Rules.
For further information please contact:
Nicholas Rowe - Deputy Company Secretary 01784 227022
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