0000899243-19-007643.txt : 20190314 0000899243-19-007643.hdr.sgml : 20190314 20190314122234 ACCESSION NUMBER: 0000899243-19-007643 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190305 FILED AS OF DATE: 20190314 DATE AS OF CHANGE: 20190314 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Elliott Allisha CENTRAL INDEX KEY: 0001663249 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35370 FILM NUMBER: 19680360 MAIL ADDRESS: STREET 1: 529 PLEASANT STREET CITY: ATTLEBORO STATE: MA ZIP: 02703 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LUXFER HOLDINGS PLC CENTRAL INDEX KEY: 0001096056 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL INORGANIC CHEMICALS [2810] IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: LUMNS LANE CITY: MANCHESTER STATE: X0 ZIP: M27 8LN BUSINESS PHONE: 44161300-0600 MAIL ADDRESS: STREET 1: LUMNS LANE CITY: MANCHESTER STATE: X0 ZIP: M27 8LN 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2019-03-05 1 0001096056 LUXFER HOLDINGS PLC LXFR 0001663249 Elliott Allisha LUXFER HOLDINGS PLC LUMNS LANE MANCHESTER X0 M27 8LN UNITED KINGDOM 1 0 0 0 Exhibit List ------------- Exhibit 24 Power of Attorney /s/ Jamie M. Savage under Power of Attorney for Allisha Elliott 2019-03-14 EX-24 2 attachment1.htm EX-24 DOCUMENT
                               POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby constitutes and
appoints each of Ben Coulson, Jamie M. Savage, Megan Birtwistle, and Megan E.
Glise signing individually, and with full power of substitution, as the
undersigned's true and lawful attorney-in-fact to:

        (1)     execute for and on behalf of the undersigned, an officer and/or
                director of Luxfer Holdings PLC (the "Company"), in the
                undersigned's personal capacity, Forms 3, 4, and 5 in accordance
                with Section 16(a) of the Securities Exchange Act of 1934 and
                the rules thereunder (the "Exchange Act"), Form 144 in
                accordance with Rule 144 under the Securities Act of 1933 ("Rule
                144") and any other forms or reports, including, but not limited
                to, a Form ID, that the undersigned may be required to file in
                connection with the undersigned's ownership, acquisition or
                disposition of securities of the Company;

        (2)     do and perform any and all acts for and on behalf of the
                undersigned which may be necessary or desirable to complete and
                execute any such Form 3, 4 or 5, Form 144 or other form or
                report, complete and execute any amendment or amendments thereto
                and timely file such form or report with the Securities and
                Exchange Commission and any stock exchange or similar authority;
                and

        (3)     take any other action of any type whatsoever in connection with
                the foregoing which, in the opinion of such attorney-in-fact,
                may be of benefit to, in the best interest of, or legally
                required by, the undersigned, it being understood that the
                documents executed by such attorney-in-fact on behalf of the
                undersigned pursuant to this Power of Attorney shall be in such
                form and shall contain such terms and conditions as such
                attorney-in-fact may approve in such attorney-in-fact's
                discretion.

        The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this power of attorney and the
rights and powers herein granted. The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Exchange Act or
Rule 144.

        This Power of Attorney revokes any previous Power of Attorney filed with
the Company for the purposes set forth herein and shall remain in full force and
effect until the undersigned is no longer required to file Forms 3, 4, and 5
with respect to the undersigned's holdings of and transactions in securities
issued by the Company, unless expressly revoked before that time.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this day of March 7, 2019.

                                        /s/ Allisha Elliott
                                       --------------------
                                        Allisha Elliott