TIDMMRO

RNS Number : 9027K

Melrose Industries PLC

19 December 2018

19 December 2018

Melrose Industries PLC (the "Company")

Notification of Transactions of Persons Discharging Managerial Responsibility in accordance with Article 19(1) of the Market Abuse Regulation (2014/596/EU) ("MAR")

It is announced that the following Directors bought ordinary shares of 48/7 pence each in the Company (the "Ordinary Shares") on 18 December 2018:

David Roper, executive Director, bought 643,602 Ordinary Shares at a price of 155.37 pence per Ordinary Share. Following this transaction, Mr Roper now holds an interest of 16,373,732 Ordinary Shares in the Company, representing approximately 0.337% of the issued share capital of the Company.

Justin Dowley, non-executive Director, bought 300,000 Ordinary Shares at a price of 155.22 per Ordinary Share. Following this transaction, Mr Dowley now holds an interest of 1,387,509 Ordinary Shares in the Company, representing approximately 0.029% of the issued share capital of the Company.

David Lis, non-executive Director, bought 25,000 Ordinary Shares at a price of 156.7862 pence per Ordinary Share, Following this transaction, Mr Lis now holds an interest of 458,947 Ordinary Shares in the Company, representing approximately 0.009% of the issued share capital of the Company.

Enquiries:

 
 Montfort Communications:          +44 (0) 20 3514 0897 
                                   +44 (0) 7973 130 669 / +44 (0) 
 Nick Miles, Charlotte McMullen     7921 881 800

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December 19, 2018 02:00 ET (07:00 GMT)

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