Elementis plc announced the following changes to the Board of Directors: Anne Hyland, Chair of the Audit Committee will retire from the Board at the Company's Annual General Meeting (AGM) on 26 April 2022, consequently Anne will not be seeking re-election at the AGM. Christine Soden will assume the role of Chair of the Audit Committee, effective from the AGM and will remain as Designated Non-Executive Director for workforce engagement. Christine is an existing member of the Audit Committee and has been deemed by the Board to have significant, recent and relevant financial experience with competence in accounting.

Dr. Geertrui (Trudy) Schoolenberg has been appointed as a Non-Executive Director with immediate effect and will join the Audit, Nomination and Remuneration Committees. Trudy will assume the role of Senior Independent Director at the conclusion of the Annual General Meeting on 26 April 2022. Steve Good will remain as Chair of the Remuneration Committee and as a member of the Nomination Committee following the Annual General Meeting.