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 458,830,967 ordinary shares of 5p each at 31January 2014. The Company holds no such ordinary shares as treasury shares.The above figure 458,830,967 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 WongCompany Secretary
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