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Luxfer Declares Quarterly Dividend

SALFORD, England–(BUSINESS WIRE)–Luxfer Holdings PLC (Luxfer Group) (NYSE:LXFR), a global materials
technology company (the “Company”), today announced that its Board of
Directors declared an interim dividend of 12.5 cents (before deduction
of depositary fees) per American Depositary Share (12.5 cents per
ordinary share of £0.50 each (“ordinary shares”)). The dividend will be
payable on November 1, 2017, to shareholders of record at close of
business on October 13, 2017.

Payment of dividends: All holders of NYSE-listed American Depositary
Shares will be paid in U.S. dollars through the Depositary Bank, Bank of
New York Mellon, net of its fees.

For holders of ordinary shares, the dividend will be paid directly by
the Company. Payment will be made in U.S. dollars, but holders of
ordinary shares can elect to receive their dividend payment in respect
of those ordinary shares in pounds sterling. If a holder of ordinary
shares has previously requested and received a dividend payment in
pounds sterling, they will receive this dividend payable on November 1,
2017, in pounds sterling unless an election in writing to change the
currency of payment is received by the Company Secretary by October 13,
2017. Holders of ordinary shares electing to receive their dividend in
pounds sterling will have the U.S. dollar amount converted to pounds
sterling at the spot rate reported in the Financial Times for
the record date.

About Luxfer

Luxfer Holdings PLC is an industrial manufacturer of
technologically advanced lightweight, high-strength, corrosion-resistant
alloys, composites and specialty materials for a wide range of
applications in aerospace, industrial, defense, safety and healthcare.
For more information, visit www.luxfer.com.


Luxfer Group
Dan Stracner, +951-341-2375
Director of Investor
[email protected]