Elementis Regulatory News (ELM)

Elementis plc (the "Company") In accordance with the provisions of the Financial Conduct Authority'sDisclosure and Transparency rules, the Company announces that it has an issuedand voting share capital of 461,327,384 ordinary shares of 5p each at 29 August2014. The Company holds no such ordinary shares as treasury shares. The above figure 461,327,384 may be used by shareholders as the denominatorwhen calculating their interests in the Company for the purpose of determiningwhether they are required to notify their interest under the FCA's Disclosureand Transparency Rules. Wai Wong Company Secretary

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