ELM Elementis Plc

TIDMELM

RNS Number : 8787F

Elementis PLC

10 November 2022

10(th) November 2022

Elementis plc

Directorate Changes

Elementis plc (ELM.L) (the "Company"), global specialty chemicals company, today announces the appointment of Clement Woon as a Non-Executive Director with effect from 1(st) December 2022. Clement will join the Audit, Nomination and Remuneration Committees.

Clement is also Chairman of PFI Foods Industries Pte. Ltd, and a Non-Executive Director of Morgan Advanced Materials Plc. From 2016 to 2020, he served as Group CEO of Saurer Intelligent Technology Co. Ltd., a textile machinery and components business listed on the Shanghai Stock Exchange. Prior to this, Clement spent two years as Advisor and Co-CEO of Jinsheng Industry Co. Ltd., a Chinese industrial company, and held senior positions in public listed companies based in Singapore and Switzerland.

Clement holds an MSc in Industrial Engineering and a BEng in Electrical Engineering from the National University of Singapore, as well as an MBA in Technology Management from Nanyang Technological University, Singapore.

John O'Higgins, Chair of Elementis, said:

"I am delighted that Clement is joining the Elementis Board. Clement has an outstanding track record of senior executive management and board director experience in a range of industrial and consumer markets, especially in the Asia and China regions, both of which are key to Elementis' growth strategy."

The Company confirms that there are no other matters requiring disclosure pursuant to LR 9.6.13R (1) to (6) in respect of Clement Woon's appointment.

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November 10, 2022 02:00 ET (07:00 GMT)

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