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Luxfer Declares Quarterly Dividend

  Luxfer Declares Quarterly Dividend

Business Wire

SALFORD, England -- April 4, 2013

Luxfer Holdings PLC (Luxfer Group) (NYSE:LXFR), a global materials technology
company, today announced that its Board of Directors declared an interim
dividend of $0.10 per American Depositary Share ($0.20 per ordinary share).
The dividend will be payable on May 8, 2013, to shareholders of record on
April 19, 2013.

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 for the first quarter of 2013 in pounds sterling unless
an election in writing to change the currency of payment is received by the
Company Secretary by April 17, 2013. 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 Group

Luxfer is a global materials technology company specializing in the design and
manufacture of high-performance materials, components and gas cylinders for
environmental, healthcare, protection and specialty end-markets. Luxfer
customers include both end-users of its products and manufacturers that
incorporate Luxfer products into finished goods.

Luxfer products include highly specialized  magnesium alloys, powders,
extrusions, plate and rolled sheet used in aerospace, automotive, defense,
photo-engraving and medical applications; zirconium chemicals used in
automotive and industrial catalysts, filters, and ceramics; high-pressure
aluminum and composite gas cylinders used to contain medical oxygen, breathing
air for firefighters, compressed natural gas for alternative-fuel vehicles and
specialty gases for microchip manufacturing; and metal panels “superformed”
into complex shapes for aerospace, automotive, and rail applications. For more
information, visit www.luxfer.com.

Contact:

Luxfer Holdings PLC
Dan Stracner, Director of Investor Relations
U.S. telephone: +951 341 2375
dan.stracner@luxfer.net
 
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