ELM Elementis Plc

1 November 2017

Elementis plc (the “Company”) - Director declaration

In accordance with Listing Rule 9.6.14, the Company announces that Anne Hyland, one of its non-executive directors and chair of the Audit Committee, has been appointed a non-executive director of AIM-listed Clinigen Group plc,
a global pharmaceutical and services company, with effect from 1 January 2018.

Wai Wong
Company Secretary
020 7067 2999
 

LEI: 549300LQIH685LI2ML36