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<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 1pt; margin-bottom: 1pt"><DIV STYLE="font-size: 0.75pt; border-top: Black 0.75pt solid; border-bottom: Black 0.75pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 3pt 0; text-align: center"><FONT STYLE="font-weight: normal">As filed
with the Securities and Exchange Commission on May 22, 2014</FONT></P>

<P STYLE="font: 7.5pt Times New Roman, Times, Serif; margin: 0; text-align: right; border-bottom: Black 2.25pt double"><B>Registration
No. 333-&nbsp;&nbsp;&nbsp;</B></P>

<P STYLE="font: bold 9pt Times New Roman, Times, Serif; margin: 6pt 0; text-align: center">SECURITIES AND EXCHANGE COMMISSION<BR>
WASHINGTON, D.C. 20549</P>

<P STYLE="font: bold 9pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center">FORM S-8</P>

<P STYLE="font: bold 9pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center">REGISTRATION STATEMENT UNDER THE SECURITIES
ACT OF 1933<BR>
_______________</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><FONT STYLE="font-size: 16pt">LUXFER
HOLDINGS</FONT><FONT STYLE="font-size: 11pt"> </FONT><FONT STYLE="font-size: 16pt">PLC</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><FONT STYLE="font-size: 9pt; font-weight: normal">(</FONT><FONT STYLE="font-size: 10pt; font-weight: normal">Exact
name of registrant as specified in its charter)</FONT></P>

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    <TD STYLE="width: 57%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;<B>England and Wales</B></FONT></TD>
    <TD STYLE="width: 43%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>98-1024030</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(State or other jurisdiction</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(I.R.S. Employer Identification No.)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">of incorporation or organization)</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Anchorage Gateway</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>5 Anchorage Quay</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center">Salford M50 3XE England<BR>
(44) 161 300-0600<BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-weight: normal">(Address of principal executive offices)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Luxfer Holdings PLC Employee Stock Purchase
Plan</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Luxfer Holdings PLC Share Incentive Plan</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-weight: normal">(Full titles
of the plans)</FONT></P>

<P STYLE="font: bold 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: center"><B>Corporation Service Company</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>1180 Avenue of the Americas, Suite 210</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>New York, NY 10036</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center">(800) 927-9801</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><FONT STYLE="font-weight: normal">(Name,
address and telephone number of agent for service)</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center">with copies to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><B>Sebastian R. Sperber,
Esq.<BR>
Cleary Gottlieb Steen &amp; Hamilton LLP<BR>
City Place House, 55 Basinghall Street<BR>
London EC2V 5EH England<BR>
Phone: (44) 20 7614-2200<BR>
Fax: (44) 20 7600-1698</B></P>

<P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 0 0 6.4pt">Indicate by check mark whether the registrant is a
large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of
&#8220;large accelerated filer,&#8221; &#8220;accelerated filer&#8221; and &#8220;smaller reporting company&#8221; in Rule 12b-2
of the Exchange Act</P>

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    <TD STYLE="width: 65%; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">Large accelerated filer </FONT><FONT STYLE="font-family: Times New Roman">&#9744;</FONT></TD>
    <TD STYLE="width: 35%; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">Accelerated filer </FONT><FONT STYLE="font-family: Times New Roman">&#9746;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">Non-accelerated filer&nbsp;&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Times New Roman">&#9744;</FONT><FONT STYLE="font-size: 10pt">&nbsp;(Do
not check if a smaller reporting company)</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">Smaller reporting company <FONT STYLE="font-family: Times New Roman">&#9744;</FONT></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-indent: 0.5in; text-align: center"><U>&nbsp;&nbsp;&#9;</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0in">&nbsp;</P>


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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="border-top: Black 2.25pt double; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="border-top: Black 2.25pt double; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt; line-height: 82%"><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CALCULATION OF REGISTRATION FEE</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 22%; border: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt; line-height: 82%"><B>Name of the Plan</B></FONT></TD>
    <TD STYLE="width: 12%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt/82% Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Title of Securities<BR>
        to be Registered (1) </B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 9pt; text-indent: -0.2in"><B>&nbsp;</B></P></TD>
    <TD STYLE="width: 15%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt; line-height: 82%"><B>Amount to be Registered (2)</B></FONT></TD>
    <TD STYLE="width: 16%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt; line-height: 82%"><B>Proposed Maximum Offering Price Per Share (3)</B></FONT></TD>
    <TD STYLE="width: 17%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt; line-height: 82%"><B>Proposed Maximum Aggregate Offering Price(3)</B></FONT></TD>
    <TD STYLE="width: 18%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt/82% Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Amount of</B></P>
        <P STYLE="font: 10pt/82% Times New Roman, Times, Serif; margin: 0; text-align: center"><B>registration<BR>
        fee</B></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">Luxfer Holdings PLC Employee Stock Purchase Plan</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Ordinary Shares</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 0.2in; padding-left: 5.4pt; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 9pt">125,000</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 0.2in; padding-left: 5.4pt; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 9pt">$37.35</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center">$4,668,750</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center">&nbsp;</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 25.9pt; padding-left: 5.4pt; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 9pt">$601.34</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">Luxfer Holdings PLC Share Incentive Plan</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Ordinary Shares</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 0.2in; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">125,000</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 0.2in; padding-left: 5.4pt; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 9pt">$37.35</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 0.2in; padding-left: 5.4pt; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 9pt">$4,668,750</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0 25.9pt 0 0; text-align: center">$601.33</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 25.9pt 0 0; text-align: center">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">Total</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 0.2in; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">250,000</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 0.2in; padding-left: 5.4pt; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 9pt">$37.35</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 0.2in; padding-left: 5.4pt; font-size: 9pt; text-align: center"><FONT STYLE="font-size: 9pt">$9,337,500</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 0.2in; padding-left: 5.4pt; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 9pt">$1,202.67&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 3pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-weight: normal">(1) This Registration
Statement registers ordinary shares, &pound;1 par value each of Luxfer Holdings PLC (&#8220;<U>Ordinary Shares</U>&#8221;), that
may <FONT STYLE="font-family: Times New Roman, Times, Serif">be granted pursuant to </FONT>Luxfer Holdings PLC Employee Stock Purchase
Plan and Luxfer Holdings PLC Share Incentive Plan<FONT STYLE="font-family: Times New Roman, Times, Serif"> (collectively, the &#8220;<U>Plans</U>&#8221;).
</FONT>Ordinary Shares may be represented by American Depositary Shares (&#8220;<U>ADSs</U>&#8221;). ADSs evidenced by American
Depositary Receipts issuable upon deposit of Ordinary Shares have been registered under the registration statements on Form F-6
(File No. 333-178281). Each ADS represents one-half of an Ordinary Share<FONT STYLE="font-family: Times New Roman, Times, Serif">.
</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0in">(2) The amount being registered also includes
an indeterminate number of Ordinary Shares that may be issuable under each Plan as a result of variations in share capital, share
splits, share dividends or similar transactions, in accordance with Rule&nbsp;416.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0in">(3) Estimated solely for the purposes of calculation
of the registration fee in accordance with Rule 457(h) under the Securities Act of 1933, as amended (the &#8220;<U>Securities Act</U>&#8221;),
on the basis of the average of the high and low reported prices of ADSs as reported on the New York Stock Exchange on May 21, 2014,
multiplied by two.</P>

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

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

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

<P STYLE="font: bold 9pt Times New Roman, Times, Serif; margin: 0; text-align: left">&nbsp;</P>


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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">PART I</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">INFORMATION REQUIRED IN SECTION
10(a) PROSPECTUS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: left; text-indent: 0.5in"><FONT STYLE="font-weight: normal">The
document(s) containing the information specified in Part I will be sent or given to employees as specified by Rule 428(b)(1) under
the Securities Act. Such documents are not being filed with the Securities and Exchange Commission (the &#8220;<U>Commission</U>&#8221;)
either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities
Act. Such documents and the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Part II hereof,
taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act. </FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0">Item 3. <U>Incorporation of Documents by Reference</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">The reports listed below have been filed
with or furnished to the Commission by Luxfer Holdings PLC (the &#8220;<U>Registrant</U>&#8221;) and are incorporated herein by
reference to the extent not superseded by reports or other information subsequently filed or furnished.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(a)
The Registrant&#8217;s Annual Report on Form 20-F (File No. </FONT>001-35370<FONT STYLE="font-family: Times New Roman, Times, Serif">)
for the fiscal year ended December 31, 2013 filed by the Registrant with the Commission on March 31, 2014 </FONT>pursuant to Section
13(a) of the Securities Exchange Act of 1934, as amended (the &#8220;<U>Exchange Act</U>&#8221;).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)
</FONT><FONT STYLE="font-size: 10pt">The description of the Registrant&#8217;s Ordinary Shares and ADSs contained in the Registrant&#8217;s
Registration Statement on Form&nbsp;8-A</FONT><FONT STYLE="font-size: 9pt"> </FONT><FONT STYLE="font-size: 10pt">(File No. 001-35370</FONT><FONT STYLE="font-size: 9pt">)
</FONT><FONT STYLE="font-size: 10pt">filed <FONT STYLE="font-family: Times New Roman, Times, Serif">by the Registrant with the
Commission </FONT>on December 8, 2011 pursuant to Section&nbsp;12(b) of the Exchange Act, and any amendment or report filed for
the purpose of updating such description<FONT STYLE="font-family: Times New Roman, Times, Serif">; and</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(c)
</FONT>All other reports and other documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d)
of the Exchange Act prior to the filing of a post-effective amendment which indicates that all securities offered have been sold
or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be a part
of this Registration Statement from the date of the filing of such reports and documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Any statement contained herein 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 in any subsequently filed document which also is or 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>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Item 4. <U>Description of Securities</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">Not applicable.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Item 5. <U>Interests of Named Experts and Counsel</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">Not applicable.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><B>Item 6. <U>Indemnification of Directors
and Officers</U></B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0.5in">&quot;<I>232. Provisions protecting directors
from liability</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(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.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(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&#8212;<BR>
<BR>
</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(a) section&nbsp;233 (provision of insurance),</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(b) section&nbsp;234 (qualifying third party indemnity
provision), or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(c) section&nbsp;235 (qualifying pension scheme indemnity
provision).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(3) This section applies to any provision, whether contained
in a company's articles or in any contract with the company or otherwise.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0.5in"><I>233. Provision of insurance </I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0; text-indent: 0.5in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;Section&nbsp;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-right: 0; margin-left: 0.5in"><I>234. Qualifying third party indemnity
provision </I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(1) Section&nbsp;232(2) (voidness of provisions for indemnifying
directors) does not apply to qualifying third party indemnity provision.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0; text-indent: 0.5in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;Such
provision is qualifying third party indemnity provision if the following requirements are met.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(3) The provision must not provide any indemnity against&#8212;<BR>
<BR>
(a) any liability of the director to pay&#8212;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><BR>
(i) a fine imposed in criminal proceedings, or</P>

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

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


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(b) any liability incurred by the director&#8212;<BR>
<BR>
(i) in defending criminal proceedings in which he is convicted, or</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(iii) in connection with an application for relief (see
subsection&nbsp;(6)) in which the court refuses to grant him relief.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(4) The references in subsection&nbsp;(3)(b) to a conviction,
judgment or refusal of relief are the final decision in the proceedings.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(5) For this purpose&#8212;<BR>
<BR>
</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(a) a conviction, judgment or refusal of relief becomes
final&#8212;<BR>
<BR>
(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 0 0.5in">&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(b) an appeal is disposed of&#8212;<BR>
<BR>
</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(ii) if it is abandoned or otherwise ceases to have effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(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).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0.5in"><I>235. Qualifying pension scheme indemnity
provision </I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(1) Section&nbsp;232(2) (voidness of provisions for indemnifying
directors) does not apply to a qualifying pension scheme indemnity provision.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0; text-indent: 0.5in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Such
provision is qualifying pension scheme indemnity provision if the following requirements are met.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(3) The provision must not provide any indemnity against&#8212;<BR>
<BR>
(a) any liability of the director to pay&#8212;<BR>
<BR>
</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(i) a fine imposed in criminal proceedings, or</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(b) any liability incurred by the director in defending
criminal proceedings in which he is convicted.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(4) The reference in subsection&nbsp;(3)(b) to a conviction
is to the final decision in the proceedings.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(5) For this purpose&#8212;<BR>
<BR>
</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(a) a conviction becomes final&#8212;<BR>
<BR>
</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(b) an appeal is disposed of&#8212;<BR>
<BR>
</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(ii) if it is abandoned or otherwise ceases to have effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(6) In this section &quot;occupational pension scheme&quot;
means an occupational pension scheme as defined in section&nbsp;150(5) of the Finance Act 2004 (c 12)&nbsp;that is established
under a trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0.5in"><I>236. Qualifying indemnity provision
to be disclosed in a directors' report </I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(1) This section requires disclosure in directors' report
of&#8212;<BR>
<BR>
(a) qualifying third party indemnity provision, and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(b) qualifying pension scheme indemnity provision.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0; text-indent: 0.5in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Such
provision is referred to in this section as &quot;qualifying indemnity provision&quot;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(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.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(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.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(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.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(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&quot;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0; text-indent: 0.5in">&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1157
of the Companies Act 2006 provides as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0; text-indent: 0.5in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&quot;<I>1157.
Power of court to grant relief in certain cases:</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(1) If in proceedings for negligence, default, breach
of duty or breach of trust against&#8212;<BR>
<BR>
</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(a) an officer of a company, or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(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-right: 0; margin-left: 0.5in">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>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(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&#8212;<BR>
<BR>
</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(a) he may apply to the court for relief, and</P>

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


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(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>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">(3) Where a case to which subsection&nbsp;(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&quot;.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-indent: 0.5in">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>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0">Item 7. <U>Exemption from Registration Claimed</U></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Not applicable.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Item 8. <U>Exhibits</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">The following exhibits
are filed with or incorporated by reference into this Registration Statement (numbering corresponds to Exhibit Table in Item 601
of Regulation S-K):</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.1&#9;</FONT><FONT STYLE="font-size: 10pt">The
Memorandum and</FONT> <FONT STYLE="font-size: 10pt">Articles of Association of Luxfer Holdings PLC <FONT STYLE="font-family: Times New Roman, Times, Serif">(</FONT>filed
as exhibit 3.1 to the Registrant&#8217;s Registration Statement on Form F-1, filed by the Registrant with the Commission on December
2, 2011). </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">4.2&#9;Luxfer Holdings PLC Employee Stock
Purchase Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">4.3 &#9;Luxfer Holdings PLC Share Incentive
Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">5.1&#9; <FONT STYLE="font-family: Times New Roman, Times, Serif">Opinion
of </FONT>Cleary Gottlieb Steen &amp; Hamilton LLP<FONT STYLE="font-family: Times New Roman, Times, Serif">, as to the legality
of issuance of the ordinary shares offered hereby.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">23.1&#9;Consent
of </FONT>Ernst &amp; Young LLP<FONT STYLE="font-family: Times New Roman, Times, Serif">, </FONT>independent registered public
accounting firm.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">23.2&#9;Consent
of </FONT>Cleary Gottlieb Steen &amp; Hamilton LLP <FONT STYLE="font-family: Times New Roman, Times, Serif">(included in exhibit
5.1).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">24.1&#9;Power of Attorney (included on
signature pages).</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">Item 9. <U>Undertakings</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(a) The undersigned Registrant hereby
undertakes:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(1) To file, during any period in which
offers or sales are being made, a post-effective amendment to this Registration Statement: (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&#45;effective amendment thereof) which, individually or in the aggregate,
represent a fundamental change in the information set forth in the Registration Statement; (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; <U>provided</U>, <U>however</U>, 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 periodic reports filed
with or furnished to the Commission by the Registrant pursuant to Section 13 or 15(d) of the Exchange Act that are incorporated
by reference in the Registration Statement.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(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 <U>bona</U>
<U>fide</U> offering thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in">(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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(b) 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 13(a) or 15(d) of the Exchange Act (and, where applicable, each filing of the employee benefit plan&#8217;s
annual report pursuant to 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 <U>bona</U> <U>fide</U> offering thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">(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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">SIGNATURES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif">Pursuant
to the requirements of the Securities Act, the Registrant, Luxfer Holdings PLC, 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 </FONT>Salford, England, on May 21, 2014<FONT STYLE="font-family: Times New Roman, Times, Serif">.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 3in">LUXFER HOLDINGS PLC</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 3in"><FONT STYLE="font-size: 11pt">By:</FONT><FONT STYLE="font-size: 10pt"><U>
/s/ Brian Gordon Purves</U></FONT><U><FONT STYLE="font-size: 11pt">&#9;</FONT></U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt; text-indent: 3.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif">Name:
</FONT>Brian Gordon Purves<BR>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt; text-indent: 3.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; line-height: normal">Title:
Chief Executiv</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">e&#9;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif">&#9;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif">&#9; &#9;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font-weight: normal"><U>POWER
OF ATTORNEY</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">We, the undersigned directors and officers of
<FONT STYLE="font-family: Times New Roman, Times, Serif">Luxfer Holdings PLC </FONT>(the &#8220;Company&#8221;), do hereby severally
constitute and appoint Brian Gordon Purves, Andrew Michael Beaden and Linda Frances Seddon, and each of them, as our true and lawful
attorneys-in-fact and agents, to do any and all acts and things in our name and on our behalf in our capacities as directors and
officers and to execute any and all instruments for us and in our names in the capacities indicated below, which said attorney
and agent may deem necessary or advisable to enable said Company to comply with the Securities Act of 1933, as amended, and any
rules, regulations and requirements of the Securities and Exchange Commission, in connection with the Registration Statement of
the Company on Form S-8 including specifically, but without limitation, power and authority to sign for us or any of us in our
names in the capacities indicated below, any and all amendments (including post-effective amendments) hereto; and we do each hereby
ratify and confirm that said attorney and agent shall do or cause to be done by virtue hereof. <FONT STYLE="font-family: Times New Roman, Times, Serif">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.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">Pursuant to the requirements of the Securities
Act, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 37%; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 10pt"><B><U>Signature</U></B></FONT></TD>
    <TD STYLE="width: 42%; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 10pt"><B><U>Title</U></B></FONT></TD>
    <TD STYLE="width: 21%; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 10pt"><B><U>Date</U></B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid; padding-top: 0.25in; padding-right: 5.75pt; padding-left: 5.75pt"><FONT STYLE="font-size: 10pt">/s/ Brian Gordon Purves</FONT></TD>
    <TD STYLE="vertical-align: top; padding-top: 0.25in; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 10pt">Chief Executive and Director</FONT><BR>
<FONT STYLE="font-size: 10pt">(<I>Principal Executive Officer</I>)</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0.25in; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 10pt">May 21, 2014</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-right: 5.75pt; padding-left: 5.75pt"><FONT STYLE="font-size: 10pt">Brian Gordon Purves</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid; padding-top: 0.25in; padding-right: 5.75pt; padding-left: 5.75pt"><FONT STYLE="font-size: 10pt">/s/ Andrew Michael Beaden</FONT></TD>
    <TD STYLE="vertical-align: top; padding-top: 0.25in; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 10pt">Group Finance Director</FONT><BR>
<FONT STYLE="font-size: 10pt">(<I>Principal Financial and Accounting Officer</I>)</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0.25in; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 10pt">May 21, 2014</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-right: 5.75pt; padding-left: 5.75pt"><FONT STYLE="font-size: 10pt">Andrew Michael Beaden</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid; padding-top: 0.25in; padding-right: 5.75pt; padding-left: 5.75pt"><FONT STYLE="font-size: 10pt">/s/ Peter Joseph Kinder Haslehurst</FONT></TD>
    <TD STYLE="vertical-align: top; padding-top: 0.25in; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0.25in; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 10pt">May 21, 2014</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-right: 5.75pt; padding-left: 5.75pt"><FONT STYLE="font-size: 10pt">Peter Joseph Kinder Haslehurst</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid; padding-top: 0.25in; padding-right: 5.75pt; padding-left: 5.75pt"><FONT STYLE="font-size: 10pt">/s/ Joseph Allison Bonn</FONT></TD>
    <TD STYLE="vertical-align: top; padding-top: 0.25in; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0.25in; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 10pt">May 21, 2014</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-right: 5.75pt; padding-left: 5.75pt"><FONT STYLE="font-size: 10pt">Joseph Allison Bonn</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid; padding-top: 0.25in; padding-right: 5.75pt; padding-left: 5.75pt"><FONT STYLE="font-size: 10pt">/s/ Kevin Sean Flannery</FONT></TD>
    <TD STYLE="vertical-align: top; padding-top: 0.25in; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0.25in; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 10pt">May 21, 2014</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; padding-right: 5.75pt; padding-left: 5.75pt"><FONT STYLE="font-size: 10pt">Kevin Sean Flannery</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">&nbsp;</TD></TR>
</TABLE>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: bottom; width: 37%; border-bottom: Black 1pt solid; padding-top: 0.25in; padding-right: 5.75pt; padding-left: 5.75pt"><FONT STYLE="font-size: 10pt">/s/ David Farrington Landless</FONT></TD>
    <TD STYLE="vertical-align: top; width: 42%; padding-top: 0.25in; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 10pt">Director </FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 21%; padding-top: 0.25in; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 10pt">May &nbsp;21, 2014</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt"><FONT STYLE="font-size: 10pt">David Farrington Landless</FONT></TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid; padding-top: 0.25in; padding-right: 5.75pt; padding-left: 5.75pt"><FONT STYLE="font-size: 10pt">/s/ Donald Puglisi</FONT></TD>
    <TD STYLE="vertical-align: top; padding-top: 0.25in; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;Authorized Representative of Luxfer Holdings PLC in the United States</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0.25in; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center"><FONT STYLE="font-size: 10pt">May &nbsp;21, 2014</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-right: 5.75pt; padding-left: 5.75pt"><FONT STYLE="font-size: 10pt">Donald Puglisi</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.75pt; padding-left: 5.75pt; text-align: center">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>&nbsp;</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><U>EXHIBIT INDEX</U></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: 18%; padding-right: 5.4pt; padding-left: 5.4pt; text-indent: 0in"><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Exhibit No.</U></FONT></TD>
    <TD STYLE="width: 29%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in"><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Description</U></FONT></TD>
    <TD STYLE="width: 48%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><BR>
        <U>Method of Filing</U></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">&nbsp;</P></TD>
    <TD STYLE="width: 5%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-indent: 0in"><FONT STYLE="font-size: 10pt">4.1</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-indent: 0in"><FONT STYLE="font-size: 10pt">The Memorandum and Articles of Association of Luxfer Holdings PLC, as currently in force </FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-indent: 0in"><FONT STYLE="font-size: 10pt">Filed as exhibit 3.1 to the Registrant&#8217;s Registration Statement on Form F-1, filed by the Registrant with the Commission on December 2, 2011.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-align: center; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-indent: 0in"><FONT STYLE="font-size: 10pt">4.2</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-indent: 0in"><FONT STYLE="font-size: 10pt">Luxfer Holdings PLC Employee Stock Purchase Plan</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-indent: 0in"><FONT STYLE="font-size: 10pt">Filed herewith</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-align: center; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-indent: 0in"><FONT STYLE="font-size: 10pt">4.3</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-indent: 0in"><FONT STYLE="font-size: 10pt">Luxfer Holdings PLC Share Incentive Plan</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-indent: 0in"><FONT STYLE="font-size: 10pt">Filed herewith</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-align: center; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-indent: 0in"><FONT STYLE="font-size: 10pt">5.1</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Opinion of </FONT><FONT STYLE="font-size: 10pt">Cleary Gottlieb Steen &amp; Hamilton LLP<FONT STYLE="font-family: Times New Roman, Times, Serif">, as to the legality of issuance of the ordinary shares offered hereby</FONT></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-indent: 0in"><FONT STYLE="font-size: 10pt">Filed herewith</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-align: center; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-indent: 0in"><FONT STYLE="font-size: 10pt">23.1</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-indent: 0in"><FONT STYLE="font-size: 10pt">Consent of Ernst &amp; Young LLP, independent registered public accounting firm</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-indent: 0in"><FONT STYLE="font-size: 10pt">Filed herewith</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-align: center; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-indent: 0in"><FONT STYLE="font-size: 10pt">23.2</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Consent of </FONT><FONT STYLE="font-size: 10pt">Cleary Gottlieb Steen &amp; Hamilton LLP <FONT STYLE="font-family: Times New Roman, Times, Serif">(included in Exhibit 5.1)</FONT></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-indent: 0in"><FONT STYLE="font-size: 10pt">Filed herewith</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-align: center; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-indent: 0in"><FONT STYLE="font-size: 10pt">24.1</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-indent: 0in"><FONT STYLE="font-size: 10pt">Power of Attorney</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-indent: 0in"><FONT STYLE="font-size: 10pt">Included on Signature Pages</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-align: center; text-indent: 0in">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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{"company-data": {"conformed-name": "LUXFER HOLDINGS PLC", "cik": "0001096056", "assigned-sic": "2810", "irs-number": "000000000", "state-of-incorporation": "X0", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-196166", "film-number": "14862967"}, "business-address": {"street1": "ANCHORAGE GATEWAY", "street2": "5 ANCHORAGE QUAY", "city": "SALFORD", "state": "X0", "zip": "M50 3XE", "phone": "44161300-0600"}, "mail-address": {"street1": "ANCHORAGE GATEWAY", "street2": "5 ANCHORAGE QUAY", "city": "SALFORD", "state": "X0", "zip": "M50 3XE"}}
As filed
with the Securities and Exchange Commission on May 22, 2014
Registration
No. 333-
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
(I.R.S. Employer Identification No.)
of incorporation or organization)
Anchorage Gateway
5 Anchorage Quay
Salford M50 3XE England
(44) 161 300-0600
(Address of principal executive offices)
Luxfer Holdings PLC Employee Stock Purchase
Plan
Luxfer Holdings PLC Share Incentive Plan
(Full titles
of the plans)
Corporation Service Company
1180 Avenue of the Americas, Suite 210
New York, NY 10036
(800) 927-9801
(Name,
address and telephone number of agent for service)
with copies to:
Sebastian R. Sperber,
Esq.
Cleary Gottlieb Steen & Hamilton LLP
City Place House, 55 Basinghall Street
London EC2V 5EH England
Phone: (44) 20 7614-2200
Fax: (44) 20 7600-1698
Indicate by check mark whether the registrant is a
large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of
"large accelerated filer," "accelerated filer" and "smaller reporting 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
☐
CALCULATION OF REGISTRATION FEE
Name of the Plan
Title of Securities
to be Registered (1)
Amount to be Registered (2)
Proposed Maximum Offering Price Per Share (3)
Proposed Maximum Aggregate Offering Price(3)
Amount of
registration
fee
Luxfer Holdings PLC Employee Stock Purchase Plan
Ordinary Shares
125,000
$37.35
$4,668,750
$601.34
Luxfer Holdings PLC Share Incentive Plan
Ordinary Shares
125,000
$37.35
$4,668,750
$601.33
Total
250,000
$37.35
$9,337,500
$1,202.67
(1) This Registration
Statement registers ordinary shares, £1 par value each of Luxfer Holdings PLC ("
Ordinary Shares
"), that
may
be granted pursuant to
Luxfer Holdings PLC Employee Stock Purchase
Plan and Luxfer Holdings PLC Share Incentive Plan
(collectively, the "
Plans
").
Ordinary Shares may be represented by American Depositary Shares ("
ADSs
"). ADSs evidenced by American
Depositary Receipts issuable upon deposit of Ordinary Shares have been registered under the registration statements on Form F-6
(File No. 333-178281). Each ADS represents one-half of an Ordinary Share
.
(2) The amount being registered also includes
an indeterminate number of Ordinary Shares that may be issuable under each Plan as a result of variations in share capital, share
splits, share dividends or similar transactions, in accordance with Rule 416.
(3) Estimated solely for the purposes of calculation
of the registration fee in accordance with Rule 457(h) under the Securities Act of 1933, as amended (the "
Securities Act
"),
on the basis of the average of the high and low reported prices of ADSs as reported on the New York Stock Exchange on May 21, 2014,
multiplied by two.
PART I
INFORMATION REQUIRED IN SECTION
10(a) PROSPECTUS
The
document(s) containing the information specified in Part I will be sent or given to employees as specified by Rule 428(b)(1) under
the Securities Act. Such documents are not being filed with the Securities and Exchange Commission (the "
Commission
")
either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities
Act. Such documents and the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Part II hereof,
taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT
Item 3.
Incorporation of Documents by Reference
The reports listed below have been filed
with or furnished to the Commission by Luxfer Holdings PLC (the "
Registrant
") and are incorporated herein by
reference to the extent not superseded by reports or other information subsequently filed or furnished.
(a)
The Registrant's Annual Report on Form 20-F (File No.
001-35370
)
for the fiscal year ended December 31, 2013 filed by the Registrant with the Commission on March 31, 2014
pursuant to Section
13(a) of the Securities Exchange Act of 1934, as amended (the "
Exchange Act
").
(b)
The description of the Registrant's Ordinary Shares and ADSs 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
; and
(c)
All other reports and other documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d)
of the Exchange Act prior to the filing of a post-effective amendment which indicates that all securities offered have been sold
or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be a part
of this Registration Statement from the date of the filing of such reports and documents.
Any statement contained herein 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 in any subsequently filed document which also is or 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.
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.
(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.
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.
Item 8.
Exhibits
The following exhibits
are filed with or incorporated by reference into this Registration Statement (numbering corresponds to Exhibit Table in Item 601
of Regulation S-K):
4.1
The
Memorandum and
Articles of Association of Luxfer Holdings PLC
(
filed
as exhibit 3.1 to the Registrant's Registration Statement on Form F-1, filed by the Registrant with the Commission on December
2, 2011).
4.2	Luxfer Holdings PLC Employee Stock
Purchase Plan.
4.3 	Luxfer Holdings PLC Share Incentive
Plan.
5.1
Opinion
of
Cleary Gottlieb Steen & Hamilton LLP
, as to the legality
of issuance of the ordinary shares offered hereby.
23.1	Consent
of
Ernst & Young LLP
,
independent registered public
accounting firm.
23.2	Consent
of
Cleary Gottlieb Steen & Hamilton LLP
(included in exhibit
5.1).
24.1	Power of Attorney (included on
signature pages).
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: (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; (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 periodic reports filed
with or furnished to the Commission by the Registrant pursuant to Section 13 or 15(d) of the Exchange Act that are incorporated
by reference in the 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 15(d) of the Exchange Act (and, where applicable, each filing of the employee benefit plan's
annual report pursuant to 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.
SIGNATURES
Pursuant
to the requirements of the Securities Act, the Registrant, Luxfer Holdings PLC, 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
Salford, England, on May 21, 2014
.
LUXFER HOLDINGS PLC
By:
/s/ Brian Gordon Purves
Name:
Brian Gordon Purves
Title:
Chief Executiv
e
POWER
OF ATTORNEY
We, the undersigned directors and officers of
Luxfer Holdings PLC
(the "Company"), do hereby severally
constitute and appoint Brian Gordon Purves, Andrew Michael Beaden and Linda Frances Seddon, and each of them, as our true and lawful
attorneys-in-fact and agents, to do any and all acts and things in our name and on our behalf in our capacities as directors and
officers and to execute any and all instruments for us and in our names in the capacities indicated below, which said attorney
and agent may deem necessary or advisable to enable said Company to comply with the Securities Act of 1933, as amended, and any
rules, regulations and requirements of the Securities and Exchange Commission, in connection with the Registration Statement of
the Company on Form S-8 including specifically, but without limitation, power and authority to sign for us or any of us in our
names in the capacities indicated below, any and all amendments (including post-effective amendments) hereto; and we do each hereby
ratify and confirm that said attorney and agent shall 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, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/ Brian Gordon Purves
Chief Executive and Director
(
Principal Executive Officer
)
May 21, 2014
Brian Gordon Purves
/s/ Andrew Michael Beaden
Group Finance Director
(
Principal Financial and Accounting Officer
)
May 21, 2014
Andrew Michael Beaden
/s/ Peter Joseph Kinder Haslehurst
Director
May 21, 2014
Peter Joseph Kinder Haslehurst
/s/ Joseph Allison Bonn
Director
May 21, 2014
Joseph Allison Bonn
/s/ Kevin Sean Flannery
Director
May 21, 2014
Kevin Sean Flannery
/s/ David Farrington Landless
Director
May  21, 2014
David Farrington Landless
/s/ Donald Puglisi
Authorized Representative of Luxfer Holdings PLC in the United States
May  21, 2014
Donald Puglisi
EXHIBIT INDEX
Exhibit No.
Description
Method of Filing
4.1
The Memorandum and Articles of Association of Luxfer Holdings PLC, as currently in force
Filed as exhibit 3.1 to the Registrant's Registration Statement on Form F-1, filed by the Registrant with the Commission on December 2, 2011.
4.2
Luxfer Holdings PLC Employee Stock Purchase Plan
Filed herewith
4.3
Luxfer Holdings PLC Share Incentive Plan
Filed herewith
5.1
Opinion of
Cleary Gottlieb Steen & Hamilton LLP
, as to the legality of issuance of the ordinary shares offered hereby
Filed herewith
23.1
Consent of Ernst & Young LLP, independent registered public accounting firm
Filed herewith
23.2
Consent of
Cleary Gottlieb Steen & Hamilton LLP
(included in Exhibit 5.1)
Filed herewith
24.1
Power of Attorney
Included on Signature Pages