NEW BANKING FACILITY

27 April 2006

27 April 2006
LUXFER HOLDINGS PLC announced today the signing of a new three year asset-backed £45 million revolving credit facility secured over its US and UK operating assets. The facility includes up to £10 million in ancillary facilities for letters of credit, bank guarantees and foreign exchange hedging contracts. At the same time Bank of America has become the Group’s principal banker, providing corporate banking requirements in both the UK and US. Stephen Williams, Group Finance Director stated “We have been working with Bank of America for some months now and have been impressed by their professionalism throughout. Bank of America is in a strong position to service the banking requirements of both our UK and US operations.” Close Brothers Corporate Finance Limited advised Luxfer on the new facility arrangements.

Audited Financial Statements for year ended 31 December 2005
Luxfer Holdings PLC also announced the publication of its Annual Report and Audited Financial Statements for the year ended 31 December 2005. These are the first fully audited financial statements issued by the Group under International Financial Reporting Standards (“IFRS”).