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Elementis PLC (ELM)

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Monday 02 August, 2004

Elementis PLC

Director Declaration

Elementis PLC
2 August 2004

                                 Elementis plc 

                    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:

Elementis plc 
Nicholas Rowe - Deputy Company Secretary           01784 227022

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