NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
    RESPONSIBILITY OR CONNECTED PERSONS

    This form is intended for use by an issuer to make a RIS notification required
    by DR 3.1.4R(1).

    (1)  An issuer making a notification in respect of a transaction relating 
         to the shares or debentures of the issuer should complete boxes 1 to 
         16, 23 and 24.                                                       
                                                                              
    (2)  An issuer making a notification in respect of a derivative relating  
         to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13,  
         14, 16, 23 and 24.                                                   
                                                                              
    (3)  An issuer making a notification in respect of options granted to a   
         director/person discharging managerial responsibilities should       
         complete boxes 1 to 3 and 17 to 24.                                  
                                                                              
    (4)  An issuer making a notification in respect of a financial instrument 
         relating to the shares of the issuer (other than a debenture) should 
         complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.           

    Please complete all relevant boxes in block capital letters.

    1.      Name of the issuer

    ELEMENTIS PLC

    2.      State whether the notification relates to

    (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

    (ii) DR 3.1.4(R)(1)(c) a disclosure made in accordance with section 793 of the
    Companies Act 2006 to the extent that it relates to the interests of a director
    or, as far as the issuer is aware, any connected person.

    THIS TRANSACTION IS NOTIFIED IN ACCORDANCE WITH DR3.1.4R(1)(a) and (d)

    3.      Name of person discharging managerial responsibilities/director

    DENNIS VALENTINO (PDMR)

    4.      State whether notification relates to a person connected with a person
    discharging managerial responsibilities/director named in 3 and identify the
    connected person

    RELATES TO PERSON IN 3. ABOVE

    5.      Indicate whether the notification is in respect of a holding of the
    person referred to in 3 or 4 above or in respect of a non-beneficial interest

    RELATES TO THE BENEFICIAL INTEREST OF PERSON IN 3. ABOVE

    6.      Description of shares (including class), debentures or derivatives or
    financial instruments relating to shares

    ORDINARY SHARES OF FIVE PENCE EACH

    7.      Name of registered shareholders(s) and, if more than one, the number of
    shares held by each of them

    NORTHERN TRUST LONDON

    8       State the nature of the transaction

    ACQUISITION OF SHARES MADE UNDER THE ELEMENTIS US PENSION PLAN AND PURSUANT TO
    A TRADING PLAN ENTERED INTO ON 3RD MAY 2010.

    9.      Number of shares, debentures or financial instruments relating to
    shares acquired

    256 SHARES

    10.    Percentage of issued class acquired (treasury shares of that class
    should not be taken into account when calculating percentage)

    0.00006%

    11.    Number of shares, debentures or financial instruments relating to shares
    disposed

    N/A

    12.    Percentage of issued class disposed (treasury shares of that class
    should not be taken into account when calculating percentage)

    N/A

    13.    Price per share or value of transaction

    217.97 PENCE

    14.    Date and place of transaction

    20th JANUARY 2016, LONDON

    15.    Total holding following notification and total percentage holding
    following notification (any treasury shares should not be taken into account
    when calculating percentage)

    163,985 SHARES (0.0354%)

    16.    Date issuer informed of transaction

    21ST JANUARY 2016

    If a person discharging managerial responsibilities has been granted options by
    the issuer complete the following boxes

    17     Date of grant

    N/A

    18.    Period during which or date on which it can be exercised

    N/A

    19.    Total amount paid (if any) for grant of the option

    N/A

    20.    Description of shares or debentures involved (class and number)

    N/A

    21.    Exercise price (if fixed at time of grant) or indication that price is
    to be fixed at the time of exercise

    N/A

    22.    Total number of shares or debentures over which options held following
    notification

    N/A

    23.    Any additional information

    NONE

    24.    Name of contact and telephone number for queries

    WAI WONG, 020 7067 2999

    Name and signature of duly authorised officer of issuer responsible for making
    notification

    WAI WONG - COMPANY SECRETARY

    Date of notification

    21ST JANUARY 2016