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Elementis PLC (ELM)

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Thursday 03 November, 2005

Elementis PLC

Director/PDMR Shareholding

Elementis PLC
03 November 2005

Elementis plc ('the Company')

Notification of Grant of Options to Persons Discharging Managerial 

In accordance with Disclosure Rule 3.1.4R(i) of the Disclosure Rules sourcebook
the Company announces that on 2 November 2005 the following options were granted
over ordinary shares of £0.05p each in the capital of the Company pursuant to
the rules of the Elementis plc 2003 Unapproved Executive Share Option Scheme at
the exercise price of 64.50p:

Mr Charles Gregory McClatchy                      250,000

Mr David Wayne Dutro                              250,000

Mr William John French                            200,000

These options are subject to performance criteria and are exercisable at any
time between 3 and 10 years from the date of grant.

As a result of this grant, Messrs McClatchy, Dutro and French have options over
916,008, 960,330 and 748,728 respectively.

Mark Prudden 
Company Secretary

For further information contact:

Elementis plc
Mark Prudden - Company Secretary

Telephone: 01784 227022

                      This information is provided by RNS
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