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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>As filed with the Securities and Exchange Commission
on June 8, 2022</B></P>

<P STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif; margin: 0 0 5pt"><B>&#9;Registration No.&nbsp;333&#45;</B></P>

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    <TD STYLE="width: 100%; border-bottom: black 2.25pt solid; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">________________________</P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 3pt 0 0; text-align: center"><B>FORM S&#45;8</B></P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>REGISTRATION STATEMENT</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><I>UNDER</I></B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><I>THE SECURITIES ACT OF 1933</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">________________________</P>

<P STYLE="font: 20pt Times New Roman, Times, Serif; margin: 3pt 0 0; text-align: center"><B>LUXFER HOLDINGS PLC</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Exact name of Registrant as specified in its charter)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center">________________________</P>

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  <TR>
    <TD STYLE="width: 38%; padding-right: 2.65pt; padding-left: 2.65pt; text-align: center"><FONT STYLE="font-size: 9pt"><B>England and Wales</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 35%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="width: 25%; padding-right: 2.65pt; padding-left: 2.65pt; text-align: center"><FONT STYLE="font-size: 9pt"><B>98-1024030</B></FONT></TD></TR>
  <TR>
    <TD STYLE="padding-right: 2.65pt; padding-left: 2.65pt">
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(State or other jurisdiction </B></P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>of incorporation or organization)</B></P></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding-right: 2.65pt; padding-left: 2.65pt">
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(IRS Employer </B></P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Identification No.)</B></P></TD></TR>
  </TABLE>
<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>8989 North Port Washington Road, Suite 211</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Milwaukee, WI 53217</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Telephone: +1 (414) 269-2419 </B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Address of principal executive offices, including
zip code)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Luxfer Holdings PLC Long-Term Umbrella Incentive
Plan</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Luxfer Holdings PLC Non-Executive Directors Equity
Incentive Plan</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Full title of the Plans)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">________________________</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 6pt 0 0; text-align: center"><B>Megan E. Glise</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>General Counsel and Company Secretary</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Luxfer Holdings PLC</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>8989 North Port Washington Road, Suite 211</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Milwaukee, WI 53217</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Telephone: +1 (414) 269-2419 </B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Name, address and telephone number, including area
code, of agent for service)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">________________________</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">Indicate by check mark whether the registrant is a large accelerated filer,
an accelerated filer, a non&#45;accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of &#8220;large
accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221;
in Rule&nbsp;12b&#45;2 of the Exchange Act.</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 24%; padding-bottom: 8pt"><FONT STYLE="font-size: 8pt">Large&nbsp;accelerated&nbsp;filer</FONT></TD>
    <TD STYLE="width: 44%; padding-bottom: 8pt">&#9744;</TD>
    <TD STYLE="width: 25%; padding-bottom: 8pt"><FONT STYLE="font-size: 8pt">Accelerated&nbsp;filer</FONT></TD>
    <TD STYLE="width: 7%; padding-bottom: 8pt">&#9746;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 8pt"><FONT STYLE="font-size: 8pt">Non&#45;accelerated filer</FONT></TD>
    <TD STYLE="padding-bottom: 8pt">&#9744;<FONT STYLE="font-size: 8pt">&nbsp;&nbsp;(Do not check if a smaller reporting company)</FONT></TD>
    <TD STYLE="padding-bottom: 8pt"><FONT STYLE="font-size: 8pt">Smaller&nbsp;reporting&nbsp;company</FONT></TD>
    <TD STYLE="padding-bottom: 8pt">&#9744;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 8pt"><FONT STYLE="font-size: 8pt">Emerging&nbsp;growth&nbsp;company</FONT></TD>
    <TD STYLE="padding-bottom: 8pt">&#9744;</TD>
    <TD STYLE="padding-bottom: 8pt">&nbsp;</TD>
    <TD STYLE="padding-bottom: 8pt">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 12pt">If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
to Section&nbsp;7(a)(2)(B) of the Securities Act.&nbsp;&nbsp;&#9744;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 12pt">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 2.5in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><B>PART I </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><B>INFORMATION REQUIRED IN THE PROSPECTUS </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">The information specified in Part&nbsp;I of Form S&#45;8
is omitted from this Registration Statement on Form&nbsp;S&#45;8 (the &#8220;<B>Registration Statement</B>&#8221;) in accordance with
the provisions of Rule&nbsp;428 under the Securities Act of 1933, as amended (the &#8220;<B>Securities Act</B>&#8221;) and the introductory
note to Part&nbsp;I of Form S&#45;8. The documents containing the information specified in Part&nbsp;I of Form&nbsp;S&#45;8 will be delivered
to the participants in the Luxfer Holdings PLC Long-Term Umbrella Incentive Plan and the Luxfer Holdings PLC Non-Executive Directors Equity
Incentive Plan (together, the &#8220;<B>Plans</B>&#8221;) covered by this Registration Statement as specified by Rule&nbsp;428(b)(1) of
the Securities Act. Such documents need not be and are not being filed with the Securities and Exchange Commission (the &#8220;<B>Commission</B>&#8221;)
either as a part of this Registration Statement or as a prospectus or prospectus supplement pursuant to Rule 424 of the Securities Act.
These documents and the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Part II, taken together,
constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><B>PART II </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><B>INFORMATION REQUIRED IN REGISTRATION STATEMENT
</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 -11pt; text-indent: 0in"><FONT STYLE="font-size: 10pt"><B>Item 3.</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"></FONT></B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 10pt 0.75in; text-indent: 0in"><B><FONT STYLE="font-size: 10pt">Incorporation of Documents by Reference. </FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify">Luxfer Holdings PLC (the &#8220;<B>Registrant</B>&#8221;)
hereby incorporates by reference into this Registration Statement the following documents previously filed with the Commission:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 0.75in">(1) The Registrant&#8217;s
Annual Report on Form 10-K for the fiscal year ended December 31, 2021 (File No. 001-35370), filed with the Commission on February 24,
2022;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 0.75in">(2) All other reports
filed pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the &#8220;<B>Exchange Act</B>&#8221;) since
the end of the fiscal year covered by the Registrant&#8217;s Annual Report on Form 10-K referred to in (1) above; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 0.75in">(3) The description of
the Registrant&#8217;s Ordinary Shares contained in the Registrant&#8217;s Registration Statement on Form 8-A (File No. 001-35370) filed
by the Registrant with the Commission on December 8, 2011 pursuant to Section 12(b) of the Exchange Act, and any amendment or report filed
for the purpose of updating such description.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify">In addition, all reports and other documents
filed by the Registrant pursuant to Sections&nbsp;13(a), 13(c), 14 and 15(d) of the Exchange Act on or after the date of this Registration
Statement and prior to the filing of a post&#45;effective amendment to this Registration Statement that indicates that all securities
offered hereunder have been sold or that deregisters all securities then remaining unsold shall be deemed to be incorporated by reference
in this Registration Statement and to be part hereof from the date of filing of such documents; <I>provided</I>, <I>however</I>, that
documents or information deemed to have been furnished and not filed in accordance with the rules of the Commission shall not be deemed
incorporated by reference into this Registration Statement. Any document or any statement contained in this Registration Statement, in
an amendment hereto or in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded
for purposes of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document which
also is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded
shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.75in"><B>Item 4.</B></TD><TD><B>Description of Securities. </B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.75in">Not applicable.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.75in"><B>Item 5.</B></TD><TD><B>Interests of Named Experts and Counsel. </B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 0.75in">Not applicable.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.75in"><B>Item 6.</B></TD><TD><B>Indemnification of Directors and Officers. </B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify">The Registrant&#8217;s articles of association
provide that, subject to any applicable provisions of U.K. statutory corporate law (including any orders, regulations, or other subordinate
legislation made thereunder), the Registrant may indemnify any director of the Registrant or of any associated company against all liability
and may purchase and maintain for any director of the Registrant or of any associated company insurance against any liability. The Registrant
does maintain such insurance for such persons.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify">Sections 232 to 236 of the Companies Act 2006
provide as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 0.75in">&#8220;<B>232<I>. </I>Provisions
protecting directors from liability</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">(1)</TD><TD STYLE="text-align: justify">Any provision that purports to exempt a director of a company (to any extent) from any liability that
would otherwise attach to him in connection with any negligence, default, breach of duty or breach of trust in relation to the company
is void.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">(2)</TD><TD STYLE="text-align: justify">Any provision by which a company directly or indirectly provides an indemnity (to any extent) for a director
of the company, or of an associated company, against any liability attaching to him in connection with any negligence, default, breach
of duty or breach of trust in relation to the company of which he is a director is void, except as permitted by&#8212;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 85.5pt">(a) section 233 (provision
of insurance),</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 85.5pt">(b) section 234 (qualifying
third party indemnity provision), or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 85.5pt">(c) section 235 (qualifying
pension scheme indemnity provision).</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">(3)</TD><TD STYLE="text-align: justify">This section applies to any provision, whether contained in a company&#8217;s articles or in any contract
with the company or otherwise.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">(4)</TD><TD STYLE="text-align: justify">Nothing in this section prevents a company&#8217;s articles from making such provision as has previously
been lawful for dealing with conflicts of interest.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 0.75in"><B>233. Provision of insurance</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt 0.75in; text-align: justify; text-indent: 22.5pt">Section 232(2)
(voidness of provisions for indemnifying directors) does not prevent a company from purchasing and maintaining for a director of the company,
or of an associated company, insurance against any such liability as is mentioned in that subsection.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 0.75in"><B>234. Qualifying third
party indemnity provision</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">(1)</TD><TD STYLE="text-align: justify">Section 232(2) (voidness of provisions for indemnifying directors) does not apply to qualifying third
party indemnity provision.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">(2)</TD><TD STYLE="text-align: justify">Third party indemnity provision means provision for indemnity against liability incurred by the director
to a person other than the company or an associated company.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 0.75in">Such provision is qualifying
third party indemnity provision if the following requirements are met.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">(3)</TD><TD STYLE="text-align: justify">The provision must not provide any indemnity against&#8212;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 85.5pt">(a) any liability of the
director to pay&#8212;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 99pt">(i) a fine imposed in criminal
proceedings, or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt 112.5pt; text-align: justify; text-indent: -13.5pt">(ii) a sum payable
to a regulatory authority by way of a penalty in respect of non-compliance with any requirement of a regulatory nature (however arising);
or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 85.5pt">(b) any liability incurred
by the director&#8212;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt 99pt; text-align: justify">(i) in defending criminal proceedings
in which he is convicted, or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt 112.5pt; text-align: justify; text-indent: -13.5pt">(ii) in defending
civil proceedings brought by the company, or an associated company, in which judgment is given against him, or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt 117pt; text-align: justify; text-indent: -0.25in">(iii) in connection
with an application for relief (see subsection (6)) in which the court refuses to grant him relief.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">(4)</TD><TD STYLE="text-align: justify">The references in subsection (3)(b) to a conviction, judgment or refusal of relief are the final decision
in the proceedings.</TD></TR></TABLE>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">(5)</TD><TD STYLE="text-align: justify">For this purpose&#8212;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 85.5pt">(a) a conviction, judgment
or refusal of relief becomes final&#8212;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 99pt">(i) if not appealed against,
at the end of the period for bringing an appeal, or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 99pt">(ii) if appealed against,
at the time when the appeal (or any further appeal) is disposed of; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 85.5pt">(b) an appeal is disposed
of&#8212;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 99pt">(i) if it is determined
and the period for bringing any further appeal has ended, or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 99pt">(ii) if it is abandoned
or otherwise ceases to have effect.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">(6)</TD><TD STYLE="text-align: justify">The reference in subsection (3)(b)(iii) to an application for relief is to an application for relief under
section 661(3) or (4) (power of court to grant relief in case of acquisition of shares by innocent nominee), or section 1157 (general
power of court to grant relief in case of honest and reasonable conduct).</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 0.75in"><B>235. Qualifying pension
scheme indemnity provision</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">(1)</TD><TD STYLE="text-align: justify">Section 232(2) (voidness of provisions for indemnifying directors) does not apply to a qualifying pension
scheme indemnity provision.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">(2)</TD><TD STYLE="text-align: justify">Pension scheme indemnity provision means provision indemnifying a director of a company that is a trustee
of an occupational pension scheme against liability incurred in connection with the company&#8217;s activities as trustee of the scheme.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt 0.75in; text-align: justify">Such provision is qualifying pension
scheme indemnity provision if the following requirements are met.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">(3)</TD><TD STYLE="text-align: justify">The provision must not provide any indemnity against&#8212;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 85.5pt">(a) any liability of the
director to pay&#8212;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt 121.5pt; text-align: justify; text-indent: -22.5pt">(i) a fine imposed
in criminal proceedings, or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt 112.5pt; text-align: justify; text-indent: -13.5pt">(ii) a sum payable
to a regulatory authority by way of a penalty in respect of non-compliance with any requirement of a regulatory nature (however arising);
or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 85.5pt">(b) any liability incurred
by the director in defending criminal proceedings in which he is convicted.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">(4)</TD><TD STYLE="text-align: justify">The reference in subsection (3)(b) to a conviction is to the final decision in the proceedings.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">(5)</TD><TD STYLE="text-align: justify">For this purpose&#8212;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 85.5pt">(a) a conviction becomes
final&#8212;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 1.5in">(i) if not appealed against,
at the end of the period for bringing an appeal, or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 1.5in">(ii) if appealed against,
at the time when the appeal (or any further appeal) is disposed of; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 85.5pt">(b) an appeal is disposed
of&#8212;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 1.5in">(i) if it is determined
and the period for bringing any further appeal has ended, or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 1.5in">(ii) if it is abandoned
or otherwise ceases to have effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt 1in; text-align: justify; text-indent: -0.25in">(6) In this section
&#8220;occupational pension scheme&#8221; means an occupational pension scheme as defined in section 150(5) of the Finance Act 2004 (c
12) that is established under a trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 0.75in"><B>236. Qualifying indemnity
provision to be disclosed in a directors&#8217; report</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">(1)</TD><TD STYLE="text-align: justify">This section requires disclosure in directors&#8217; report of&#8212;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 85.5pt">(a) qualifying third party
indemnity provision, and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 85.5pt">(b) qualifying pension
scheme indemnity provision.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 0.75in">Such provision is referred
to in this section as &#8220;qualifying indemnity provision&#8221;.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">(2)</TD><TD STYLE="text-align: justify">If when a directors&#8217; report is approved any qualifying indemnity provision (whether made by the
company or otherwise) is in force for the benefit of one or more directors of the company, the report must state that such provision is
in force.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">(3)</TD><TD STYLE="text-align: justify">If at any time during the financial year to which a directors&#8217; report relates any such provision
was in force for the benefit of one or more persons who were then directors of the company, the report must state that such provision
was in force.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">(4)</TD><TD STYLE="text-align: justify">If when a directors&#8217; report is approved qualifying indemnity provision made by the company is in
force for the benefit of one or more directors of an associated company, the report must state that such provision is in force.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">(5)</TD><TD STYLE="text-align: justify">If at any time during the financial year to which a directors&#8217; report relates any such provision
was in force for the benefit of one or more persons who were then directors of an associated company, the report must state that such
provision was in force.&#8221;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify">Section 1157 of the Companies Act 2006 provides
as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 0.75in">&#8220;<B>1157. Power
of court to grant relief in certain cases</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">(1)</TD><TD STYLE="text-align: justify">If in proceedings for negligence, default, breach of duty or breach of trust against&#8212;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 85.5pt">(a) an officer of a company,
or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify; text-indent: 85.5pt">(b) a person employed
by a company as auditor (whether he is or is not an officer of the company),</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt 67.5pt; text-align: justify">it appears to the court hearing the
case that the officer or person is or may be liable but that he acted honestly and reasonably, and that having regard to all the circumstances
of the case (including those connected with his appointment) he ought fairly to be excused, the court may relieve him, either wholly or
in part, from his liability on such terms as it thinks fit.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">(2)</TD><TD STYLE="text-align: justify">If any such officer or person has reason to apprehend that a claim will or might be made against him in
respect of negligence, default breach of duty or breach of trust&#8212;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt 99pt; text-align: justify; text-indent: -0.25in">(a) he may apply
to the court for relief, and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt 99pt; text-align: justify; text-indent: -0.25in">(b) the court has
the same power to relieve him as it would have had if it had been a court before which proceedings against him for negligence, default,
breach of duty or breach of trust had been brought.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">(3)</TD><TD STYLE="text-align: justify">Where a case to which subsection (1) applies is being tried by a judge with a jury, the judge, after hearing
the evidence, may, if he is satisfied that the defendant (in Scotland, the defender) ought in pursuance of that subsection to be relieved
either in whole or in part from the liability sought to be enforced against him, withdraw the case from the jury and forthwith direct
judgment to be entered for the defendant (in Scotland, grant decree of absolvitor) on such terms as to costs (in Scotland, expenses) or
otherwise as the judge may think proper.&#8221;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify">The Plans provide that, to the extent permitted
by applicable law, the Registrant will indemnify each director or employee of the Registrant to whom any duty or power relating to the
administration or interpretation of the Plans has been given against any cost or expense or liability arising out of any action, omission
or determination relating to the Plans.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.75in"><B>Item 7.</B></TD><TD><B>Exemption from Registration Claimed. </B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0.25in; text-indent: 0.75in">Not applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0.25in; text-indent: 0.75in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0.25in; text-indent: 0.75in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.75in"><B>Item 8.</B></TD><TD><B>Exhibits.</B></TD></TR></TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 0; width: 11%; text-align: center"><FONT STYLE="font-size: 8pt"><B>Exhibit</B></FONT> <FONT STYLE="font-size: 10pt"><BR>
</FONT><FONT STYLE="font-size: 8pt"><B><U>Number</U></B></FONT></TD>
    <TD STYLE="padding: 0; width: 5%">&nbsp;</TD>
    <TD STYLE="padding: 0; width: 84%"><FONT STYLE="font-size: 8pt"><B><U>Description</U></B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 0; vertical-align: top; text-align: right"><FONT STYLE="font-size: 10pt">4.1<SUP>(1)</SUP></FONT></TD>
    <TD STYLE="padding: 0">&nbsp;</TD>
    <TD STYLE="padding: 0"><FONT STYLE="font-size: 10pt">Articles of Association of the Registrant, initially filed with the SEC on December 2, 2011 and as amended on May 22, 2018 and as amended on May 15, 2019.</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 0; text-align: right"><FONT STYLE="font-size: 10pt"><A HREF="ex4-2.htm">4.2</A> </FONT></TD>
    <TD STYLE="padding: 0">&nbsp;</TD>
    <TD STYLE="padding: 0"><FONT STYLE="font-size: 10pt"><A HREF="ex4-2.htm">Luxfer Holdings PLC Long-Term Umbrella Incentive Plan, as amended and restated on June 8, 2022.</A></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 0; text-align: right"><FONT STYLE="font-size: 10pt"><A HREF="ex4-3.htm">4.3</A></FONT></TD>
    <TD STYLE="padding: 0">&nbsp;</TD>
    <TD STYLE="padding: 0">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 2.65pt 0 1.5pt"><A HREF="ex4-3.htm">Luxfer Holdings PLC Non-Executive Directors Equity Incentive Plan, as amended and restated on June 8, 2022.</A></P>
    </TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 0; text-align: right"><FONT STYLE="font-size: 10pt"><a href="ex5-1.htm">5.1</a></FONT></TD>
    <TD STYLE="padding: 0">&nbsp;</TD>
    <TD STYLE="padding: 0"><FONT STYLE="font-size: 10pt"><a href="ex5-1.htm">Opinion of Cleary Gottlieb Steen &amp; Hamilton LLP.</a></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 0; text-align: right"><FONT STYLE="font-size: 10pt"><a href="ex5-1.htm">23.1</a></FONT></TD>
    <TD STYLE="padding: 0">&nbsp;</TD>
    <TD STYLE="padding: 0"><FONT STYLE="font-size: 10pt"><a href="ex5-1.htm">Consent of Cleary Gottlieb Steen &amp; Hamilton LLP (included in Exhibit&nbsp;5.1).</a></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 0; text-align: right"><FONT STYLE="font-size: 10pt"><A HREF="ex23-2.htm">23.2</A></FONT></TD>
    <TD STYLE="padding: 0">&nbsp;</TD>
    <TD STYLE="padding: 0"><FONT STYLE="font-size: 10pt"><A HREF="ex23-2.htm">Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm.</A></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 0; text-align: right"><FONT STYLE="font-size: 10pt"><a href="#POA">24.1</a></FONT></TD>
    <TD STYLE="padding: 0">&nbsp;</TD>
    <TD STYLE="padding: 0"><FONT STYLE="font-size: 10pt"><a href="#POA">Power of Attorney (contained on signature page hereto).</a></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding: 0; text-align: right"><FONT STYLE="font-size: 10pt"><A HREF="ex107.htm">107</A></FONT></TD>
    <TD STYLE="padding: 0">&nbsp;</TD>
    <TD STYLE="padding: 0"><FONT STYLE="font-size: 10pt"><A HREF="ex107.htm">Calculation of Filing Fee Tables</A></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><SUP>(1)</SUP></TD><TD>Incorporated by reference to Exhibit 3.1 of the Registrant&#8217;s Annual Report on Form 10-K (File No. 001-35370), filed with the
Commission on February 24, 2022.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.75in"><B>Item 9.</B></TD><TD><B>Undertakings. </B></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">A.</TD><TD STYLE="text-align: justify">The undersigned Registrant hereby undertakes:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(1)</TD><TD STYLE="text-align: justify">to file, during any period in which offers or sales are being made, a post&#45;effective amendment to
this Registration Statement:</TD></TR></TABLE>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt 0.5in; text-align: justify">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
include any prospectus required by Section&nbsp;10(a)(3) of the Securities Act;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(ii)</TD><TD STYLE="text-align: justify">to reflect in the prospectus any facts or events arising after the effective date of the Registration
Statement (or the most recent post&#45;effective amendment thereof) which, individually or in the aggregate, represent a fundamental change
in the information set forth in the Registration Statement; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(iii)</TD><TD STYLE="text-align: justify">to include any material information with respect to the plan of distribution not previously disclosed
in the Registration Statement or any material change to such information in the Registration Statement;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: justify"><I>provided</I>, <I>however</I>, that paragraphs
(A)(1)(i) and (A)(1)(ii) do not apply if the information required to be included in a post&#45;effective amendment by those paragraphs
is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section&nbsp;13 or Section&nbsp;15(d)
of the Exchange Act that are incorporated by reference in this Registration Statement.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(2)</TD><TD STYLE="text-align: justify">that, for the purpose of determining any liability under the Securities Act, each such post&#45;effective
amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities
at that time shall be deemed to be the initial <I>bona fide</I> offering thereof.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(3)</TD><TD STYLE="text-align: justify">to remove from registration by means of a post&#45;effective amendment any of the securities being registered
which remain unsold at the termination of the offering.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">B.</TD><TD STYLE="text-align: justify">The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the
Securities Act, each filing of the Registrant&#8217;s annual report pursuant to Section&nbsp;13(a) or Section&nbsp;15(d) of the Exchange
Act that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the
securities offered therein, and the offering of such securities at that time shall be deemed to be the initial <I>bona fide</I> offering
thereof.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">C.</TD><TD STYLE="text-align: justify">Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors,
officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised
that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore,
unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses
incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding)
is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless
in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the
question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final
adjudication of such issue.</TD></TR></TABLE>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 10pt 0 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Pursuant to the requirements of the Securities Act
of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing
on Form S&#45;8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized,
in Manchester, United Kingdom, on the 8<SUP>th</SUP> day of June, 2022.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 43%">&nbsp;</TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="width: 53%; padding-right: 2.65pt; padding-left: 2.65pt"><FONT STYLE="font-size: 10pt"><B>LUXFER HOLDINGS PLC</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD><FONT STYLE="font-size: 10pt">Date: June 8, 2022</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 2.65pt; padding-left: 2.65pt"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 2.65pt; padding-left: 2.65pt"><FONT STYLE="font-size: 10pt">/s/ Andrew Butcher</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 2.65pt; padding-left: 2.65pt"><FONT STYLE="font-size: 10pt">Andrew Butcher</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 2.65pt; padding-left: 2.65pt"><FONT STYLE="font-size: 10pt">Chief Executive Officer</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 10pt 0; text-align: center"><B><a name="POA"></a>POWER OF ATTORNEY </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">The Registrant and each person whose signature appears
below constitutes and appoints Megan E. Glise, his, her or its true and lawful attorney-in-fact and agent, with full power of substitution
and resubstitution, for him, her or it and in his, her, or its name, place and stead, in any and all capacities, to sign and file any
and all amendments (including post-effective amendments) to this Registration Statement on Form S-8, and to file the same, with all exhibits
thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact
and agent full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises,
as fully to all intents and purposes as he, she, or it might or could do in person, hereby ratifying and confirming all that said attorney-in-fact
and agent or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This Power of Attorney may be executed
in multiple counterparts, each of which shall be deemed an original, but which taken together shall constitute one instrument.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Pursuant to the requirements of the Securities Act
of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 5pt; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="vertical-align: top; width: 22%; border-bottom: black 1pt solid; padding-top: 2.65pt; padding-bottom: 1.5pt"><FONT STYLE="font-size: 10pt"><B>Name</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 57%; border-bottom: black 1pt solid; padding-top: 2.65pt; padding-bottom: 1.5pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>Title</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 19%; border-bottom: black 1pt solid; padding-top: 2.65pt; padding-bottom: 1.5pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>Date</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-top: 2.65pt; padding-bottom: 1.5pt"><FONT STYLE="font-size: 10pt">/s/ Andrew Butcher</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD ROWSPAN="2" STYLE="vertical-align: bottom; padding-top: 2.65pt; padding-bottom: 1.5pt"><FONT STYLE="font-size: 10pt">Director and Chief Executive Officer <I>(Principal Executive Officer)</I></FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-top: 2.65pt; padding-bottom: 1.5pt; text-align: center"><FONT STYLE="font-size: 10pt">June 8, 2022</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 1.65pt; padding-bottom: 1.5pt"><FONT STYLE="font-size: 10pt">Andrew Butcher</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-top: 2.65pt; padding-bottom: 1.5pt"><FONT STYLE="font-size: 10pt">/s/ Patrick Mullen</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 2.65pt; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-top: 2.65pt; padding-bottom: 1.5pt; text-align: center"><FONT STYLE="font-size: 10pt">June 8, 2022</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 1.65pt; padding-bottom: 1.5pt"><FONT STYLE="font-size: 10pt">Patrick Mullen</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-top: 2.65pt; padding-bottom: 1.5pt"><FONT STYLE="font-size: 10pt">/s/ Clive Snowdon</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 2.65pt; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-top: 2.65pt; padding-bottom: 1.5pt; text-align: center"><FONT STYLE="font-size: 10pt">June 8, 2022</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 1.65pt; padding-bottom: 1.5pt"><FONT STYLE="font-size: 10pt">Clive Snowdon</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-top: 2.65pt; padding-bottom: 1.5pt"><FONT STYLE="font-size: 10pt">/s/ Richard Hipple</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 2.65pt; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-top: 2.65pt; padding-bottom: 1.5pt; text-align: center"><FONT STYLE="font-size: 10pt">June 8, 2022</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 1.65pt; padding-bottom: 1.5pt"><FONT STYLE="font-size: 10pt">Richard Hipple</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-top: 2.65pt; padding-bottom: 1.5pt"><FONT STYLE="font-size: 10pt">/s/ Lisa Trimberger</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 2.65pt; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-top: 2.65pt; padding-bottom: 1.5pt; text-align: center"><FONT STYLE="font-size: 10pt">June 8, 2022</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 1.65pt; padding-bottom: 1.5pt"><FONT STYLE="font-size: 10pt">Lisa Trimberger</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-top: 2.65pt; padding-bottom: 1.5pt"><FONT STYLE="font-size: 10pt">/s/ Stephen Webster</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 2.65pt; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-top: 2.65pt; padding-bottom: 1.5pt; text-align: center"><FONT STYLE="font-size: 10pt">June 8, 2022</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; padding-right: 2.65pt; padding-bottom: 1.5pt; padding-left: 2.65pt"><FONT STYLE="font-size: 10pt">Stephen Webster</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">Chief Financial Officer (<I>Principal Financial Officer and Principal Accounting Officer</I>)</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-top: 2.65pt; padding-bottom: 1.5pt"><FONT STYLE="font-size: 10pt">/s/ Andrew Butcher</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 2.65pt; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-top: 2.65pt; padding-bottom: 1.5pt; text-align: center"><FONT STYLE="font-size: 10pt">June 8, 2022</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-top: 1.65pt; padding-bottom: 1.5pt"><FONT STYLE="font-size: 10pt">Andrew Butcher</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Authorized U.S. Representative</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

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As filed with the Securities and Exchange Commission
on June 8, 2022
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
________________________
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
________________________
LUXFER HOLDINGS PLC
(Exact name of Registrant as specified in its charter)
________________________
England and Wales
98-1024030
(State or other jurisdiction
of incorporation or organization)
(IRS Employer
Identification No.)
8989 North Port Washington Road, Suite 211
Milwaukee, WI 53217
Telephone: +1 (414) 269-2419
(Address of principal executive offices, including
zip code)
________________________
Luxfer Holdings PLC Long-Term Umbrella Incentive
Plan
Luxfer Holdings PLC Non-Executive Directors Equity
Incentive Plan
(Full title of the Plans)
________________________
Megan E. Glise
General Counsel and Company Secretary
Luxfer Holdings PLC
8989 North Port Washington Road, Suite 211
Milwaukee, WI 53217
Telephone: +1 (414) 269-2419
(Name, address and telephone number, including area
code, of agent for service)
________________________
Indicate by check mark whether the registrant is a large accelerated filer,
an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large
accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company"
in Rule 12b-2 of the Exchange Act.
Large accelerated filer
☐
Accelerated filer
☒
Non-accelerated filer
☐
(Do not check if a smaller reporting company)
Smaller reporting company
☐
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
to Section 7(a)(2)(B) of the Securities Act.  ☐
PART I
INFORMATION REQUIRED IN THE PROSPECTUS
The information specified in Part I of Form S-8
is omitted from this Registration Statement on Form S-8 (the "
Registration Statement
") in accordance with
the provisions of Rule 428 under the Securities Act of 1933, as amended (the "
Securities Act
") and the introductory
note to Part I of Form S-8. The documents containing the information specified in Part I of Form S-8 will be delivered
to the participants in the Luxfer Holdings PLC Long-Term Umbrella Incentive Plan and the Luxfer Holdings PLC Non-Executive Directors Equity
Incentive Plan (together, the "
Plans
") covered by this Registration Statement as specified by Rule 428(b)(1) of
the Securities Act. Such documents need not be and are not being filed with the Securities and Exchange Commission (the "
Commission
")
either as a part of this Registration Statement or as a prospectus or prospectus supplement pursuant to Rule 424 of the Securities Act.
These documents and the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Part II, taken together,
constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.
PART II
INFORMATION REQUIRED IN REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference.
Luxfer Holdings PLC (the "
Registrant
")
hereby incorporates by reference into this Registration Statement the following documents previously filed with the Commission:
(1) The Registrant's
Annual Report on Form 10-K for the fiscal year ended December 31, 2021 (File No. 001-35370), filed with the Commission on February 24,
2022;
(2) All other reports
filed pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the "
Exchange Act
") since
the end of the fiscal year covered by the Registrant's Annual Report on Form 10-K referred to in (1) above; and
(3) The description of
the Registrant's Ordinary Shares contained in the Registrant's Registration Statement on Form 8-A (File No. 001-35370) filed
by the Registrant with the Commission on December 8, 2011 pursuant to Section 12(b) of the Exchange Act, and any amendment or report filed
for the purpose of updating such description.
In addition, all reports and other documents
filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act on or after the date of this Registration
Statement and prior to the filing of a post-effective amendment to this Registration Statement that indicates that all securities
offered hereunder have been sold or that deregisters all securities then remaining unsold shall be deemed to be incorporated by reference
in this Registration Statement and to be part hereof from the date of filing of such documents;
provided
,
however
, that
documents or information deemed to have been furnished and not filed in accordance with the rules of the Commission shall not be deemed
incorporated by reference into this Registration Statement. Any document or any statement contained in this Registration Statement, in
an amendment hereto or in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded
for purposes of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document which
also is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded
shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
Item 4.
Description of Securities.
Not applicable.
Item 5.
Interests of Named Experts and Counsel.
Not applicable.
Item 6.
Indemnification of Directors and Officers.
The Registrant's articles of association
provide that, subject to any applicable provisions of U.K. statutory corporate law (including any orders, regulations, or other subordinate
legislation made thereunder), the Registrant may indemnify any director of the Registrant or of any associated company against all liability
and may purchase and maintain for any director of the Registrant or of any associated company insurance against any liability. The Registrant
does maintain such insurance for such persons.
2
Sections 232 to 236 of the Companies Act 2006
provide as follows:
"
232
.
Provisions
protecting directors from liability
(1)
Any provision that purports to exempt a director of a company (to any extent) from any liability that
would otherwise attach to him in connection with any negligence, default, breach of duty or breach of trust in relation to the company
is void.
(2)
Any provision by which a company directly or indirectly provides an indemnity (to any extent) for a director
of the company, or of an associated company, against any liability attaching to him in connection with any negligence, default, breach
of duty or breach of trust in relation to the company of which he is a director is void, except as permitted by—
(a) section 233 (provision
of insurance),
(b) section 234 (qualifying
third party indemnity provision), or
(c) section 235 (qualifying
pension scheme indemnity provision).
(3)
This section applies to any provision, whether contained in a company's articles or in any contract
with the company or otherwise.
(4)
Nothing in this section prevents a company's articles from making such provision as has previously
been lawful for dealing with conflicts of interest.
233. Provision of insurance
Section 232(2)
(voidness of provisions for indemnifying directors) does not prevent a company from purchasing and maintaining for a director of the company,
or of an associated company, insurance against any such liability as is mentioned in that subsection.
234. Qualifying third
party indemnity provision
(1)
Section 232(2) (voidness of provisions for indemnifying directors) does not apply to qualifying third
party indemnity provision.
(2)
Third party indemnity provision means provision for indemnity against liability incurred by the director
to a person other than the company or an associated company.
Such provision is qualifying
third party indemnity provision if the following requirements are met.
(3)
The provision must not provide any indemnity against—
(a) any liability of the
director to pay—
(i) a fine imposed in criminal
proceedings, or
(ii) a sum payable
to a regulatory authority by way of a penalty in respect of non-compliance with any requirement of a regulatory nature (however arising);
or
(b) any liability incurred
by the director—
(i) in defending criminal proceedings
in which he is convicted, or
(ii) in defending
civil proceedings brought by the company, or an associated company, in which judgment is given against him, or
(iii) in connection
with an application for relief (see subsection (6)) in which the court refuses to grant him relief.
(4)
The references in subsection (3)(b) to a conviction, judgment or refusal of relief are the final decision
in the proceedings.
3
(5)
For this purpose—
(a) a conviction, judgment
or refusal of relief becomes final—
(i) if not appealed against,
at the end of the period for bringing an appeal, or
(ii) if appealed against,
at the time when the appeal (or any further appeal) is disposed of; and
(b) an appeal is disposed
of—
(i) if it is determined
and the period for bringing any further appeal has ended, or
(ii) if it is abandoned
or otherwise ceases to have effect.
(6)
The reference in subsection (3)(b)(iii) to an application for relief is to an application for relief under
section 661(3) or (4) (power of court to grant relief in case of acquisition of shares by innocent nominee), or section 1157 (general
power of court to grant relief in case of honest and reasonable conduct).
235. Qualifying pension
scheme indemnity provision
(1)
Section 232(2) (voidness of provisions for indemnifying directors) does not apply to a qualifying pension
scheme indemnity provision.
(2)
Pension scheme indemnity provision means provision indemnifying a director of a company that is a trustee
of an occupational pension scheme against liability incurred in connection with the company's activities as trustee of the scheme.
Such provision is qualifying pension
scheme indemnity provision if the following requirements are met.
(3)
The provision must not provide any indemnity against—
(a) any liability of the
director to pay—
(i) a fine imposed
in criminal proceedings, or
(ii) a sum payable
to a regulatory authority by way of a penalty in respect of non-compliance with any requirement of a regulatory nature (however arising);
or
(b) any liability incurred
by the director in defending criminal proceedings in which he is convicted.
(4)
The reference in subsection (3)(b) to a conviction is to the final decision in the proceedings.
(5)
For this purpose—
(a) a conviction becomes
final—
(i) if not appealed against,
at the end of the period for bringing an appeal, or
(ii) if appealed against,
at the time when the appeal (or any further appeal) is disposed of; and
(b) an appeal is disposed
of—
(i) if it is determined
and the period for bringing any further appeal has ended, or
(ii) if it is abandoned
or otherwise ceases to have effect.
(6) In this section
"occupational pension scheme" means an occupational pension scheme as defined in section 150(5) of the Finance Act 2004 (c
12) that is established under a trust.
236. Qualifying indemnity
provision to be disclosed in a directors' report
(1)
This section requires disclosure in directors' report of—
(a) qualifying third party
indemnity provision, and
(b) qualifying pension
scheme indemnity provision.
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Such provision is referred
to in this section as "qualifying indemnity provision".
(2)
If when a directors' report is approved any qualifying indemnity provision (whether made by the
company or otherwise) is in force for the benefit of one or more directors of the company, the report must state that such provision is
in force.
(3)
If at any time during the financial year to which a directors' report relates any such provision
was in force for the benefit of one or more persons who were then directors of the company, the report must state that such provision
was in force.
(4)
If when a directors' report is approved qualifying indemnity provision made by the company is in
force for the benefit of one or more directors of an associated company, the report must state that such provision is in force.
(5)
If at any time during the financial year to which a directors' report relates any such provision
was in force for the benefit of one or more persons who were then directors of an associated company, the report must state that such
provision was in force."
Section 1157 of the Companies Act 2006 provides
as follows:
"
1157. Power
of court to grant relief in certain cases
(1)
If in proceedings for negligence, default, breach of duty or breach of trust against—
(a) an officer of a company,
or
(b) a person employed
by a company as auditor (whether he is or is not an officer of the company),
it appears to the court hearing the
case that the officer or person is or may be liable but that he acted honestly and reasonably, and that having regard to all the circumstances
of the case (including those connected with his appointment) he ought fairly to be excused, the court may relieve him, either wholly or
in part, from his liability on such terms as it thinks fit.
(2)
If any such officer or person has reason to apprehend that a claim will or might be made against him in
respect of negligence, default breach of duty or breach of trust—
(a) he may apply
to the court for relief, and
(b) the court has
the same power to relieve him as it would have had if it had been a court before which proceedings against him for negligence, default,
breach of duty or breach of trust had been brought.
(3)
Where a case to which subsection (1) applies is being tried by a judge with a jury, the judge, after hearing
the evidence, may, if he is satisfied that the defendant (in Scotland, the defender) ought in pursuance of that subsection to be relieved
either in whole or in part from the liability sought to be enforced against him, withdraw the case from the jury and forthwith direct
judgment to be entered for the defendant (in Scotland, grant decree of absolvitor) on such terms as to costs (in Scotland, expenses) or
otherwise as the judge may think proper."
The Plans provide that, to the extent permitted
by applicable law, the Registrant will indemnify each director or employee of the Registrant to whom any duty or power relating to the
administration or interpretation of the Plans has been given against any cost or expense or liability arising out of any action, omission
or determination relating to the Plans.
Item 7.
Exemption from Registration Claimed.
Not applicable.
5
Item 8.
Exhibits.
Exhibit
Number
Description
4.1
(1)
Articles of Association of the Registrant, initially filed with the SEC on December 2, 2011 and as amended on May 22, 2018 and as amended on May 15, 2019.
4.2
Luxfer Holdings PLC Long-Term Umbrella Incentive Plan, as amended and restated on June 8, 2022.
4.3
Luxfer Holdings PLC Non-Executive Directors Equity Incentive Plan, as amended and restated on June 8, 2022.
5.1
Opinion of Cleary Gottlieb Steen & Hamilton LLP.
23.1
Consent of Cleary Gottlieb Steen & Hamilton LLP (included in Exhibit 5.1).
23.2
Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm.
24.1
Power of Attorney (contained on signature page hereto).
107
Calculation of Filing Fee Tables
(1)
Incorporated by reference to Exhibit 3.1 of the Registrant's Annual Report on Form 10-K (File No. 001-35370), filed with the
Commission on February 24, 2022.
Item 9.
Undertakings.
A.
The undersigned Registrant hereby undertakes:
(1)
to file, during any period in which offers or sales are being made, a post-effective amendment to
this Registration Statement:
6
(i)       to
include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii)
to reflect in the prospectus any facts or events arising after the effective date of the Registration
Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change
in the information set forth in the Registration Statement; and
(iii)
to include any material information with respect to the plan of distribution not previously disclosed
in the Registration Statement or any material change to such information in the Registration Statement;
provided
,
however
, that paragraphs
(A)(1)(i) and (A)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs
is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d)
of the Exchange Act that are incorporated by reference in this Registration Statement.
(2)
that, for the purpose of determining any liability under the Securities Act, each such post-effective
amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities
at that time shall be deemed to be the initial
bona fide
offering thereof.
(3)
to remove from registration by means of a post-effective amendment any of the securities being registered
which remain unsold at the termination of the offering.
B.
The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the
Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange
Act that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the
securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering
thereof.
C.
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors,
officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised
that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore,
unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses
incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding)
is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless
in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the
question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final
adjudication of such issue.
7
SIGNATURES
Pursuant to the requirements of the Securities Act
of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing
on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized,
in Manchester, United Kingdom, on the 8
th
day of June, 2022.
LUXFER HOLDINGS PLC
Date: June 8, 2022
By:
/s/ Andrew Butcher
Andrew Butcher
Chief Executive Officer
POWER OF ATTORNEY
The Registrant and each person whose signature appears
below constitutes and appoints Megan E. Glise, his, her or its true and lawful attorney-in-fact and agent, with full power of substitution
and resubstitution, for him, her or it and in his, her, or its name, place and stead, in any and all capacities, to sign and file any
and all amendments (including post-effective amendments) to this Registration Statement on Form S-8, and to file the same, with all exhibits
thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact
and agent full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises,
as fully to all intents and purposes as he, she, or it might or could do in person, hereby ratifying and confirming all that said attorney-in-fact
and agent or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This Power of Attorney may be executed
in multiple counterparts, each of which shall be deemed an original, but which taken together shall constitute one instrument.
Pursuant to the requirements of the Securities Act
of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.
Name
Title
Date
/s/ Andrew Butcher
Director and Chief Executive Officer
(Principal Executive Officer)
June 8, 2022
Andrew Butcher
/s/ Patrick Mullen
June 8, 2022
Patrick Mullen
Director
/s/ Clive Snowdon
June 8, 2022
Clive Snowdon
Director
/s/ Richard Hipple
June 8, 2022
Richard Hipple
Director
/s/ Lisa Trimberger
June 8, 2022
Lisa Trimberger
Director
/s/ Stephen Webster
June 8, 2022
Stephen Webster
Chief Financial Officer (
Principal Financial Officer and Principal Accounting Officer
)
/s/ Andrew Butcher
June 8, 2022
Andrew Butcher
Authorized U.S. Representative
8