TIDMMRO

RNS Number : 3214V

Melrose Industries PLC

10 December 2021

10 December 2021

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")

The Company announces that it was informed that Alice Dilnot, wife of Peter Dilnot, Chief Operating Officer, bought 50,000 Ordinary Shares of 160/21 pence each in the Company on 9 December 2021 at a price of 150.9773 pence per share. Following this transaction, Mr Dilnot and persons closely associated with him hold an interest of 68,000 Ordinary Shares in the Company, representing approximately 0.00156% of the issued share capital of the Company.

Enquiries:

 
 Montfort Communications:          +44 (0) 20 3514 0897 
                                   +44 (0) 7739 701634 / +44 (0) 
 Nick Miles, Charlotte McMullen     7921 881 800

Notification of Transactions of Persons Discharging Managerial Responsibility in accordance with Article 19(1) of MAR

 
 1.   Details of PDMR / person closely associated with them ("PCA") 
 a)   Name of natural person         Peter Dilnot / Alice Dilnot 
     -----------------------------  ---------------------------------------------------- 
 2.   Reason for the notification 
     ----------------------------------------------------------------------------------- 
 a)   Position / status              Chief Operating Officer / Person Closely Associated 
     -----------------------------  ---------------------------------------------------- 
 b)   Initial notification           Initial Notification 
       / amendment 
     -----------------------------  ---------------------------------------------------- 
 3.   Details of the issuer 
     ----------------------------------------------------------------------------------- 
 a)   Full name of the entity        Melrose Industries PLC 
     -----------------------------  ---------------------------------------------------- 
 b)   Legal Entity Identifier        213800RGNXXZY2M7TR85 
       code 
     -----------------------------  ---------------------------------------------------- 
 4.   Details of the transaction(s) 
     ----------------------------------------------------------------------------------- 
 a)   Description of the financial   Ordinary shares of 160/21 pence each 
       instrument, type of 
       instrument 
     -----------------------------  ---------------------------------------------------- 
 b)   Identification Code            GB00BNR5MZ78 
     -----------------------------  ---------------------------------------------------- 
 c)   Nature of the transaction      Acquisition of ordinary shares of 160/21 pence 
                                      each 
     -----------------------------  ---------------------------------------------------- 
 d)   Currency                       GBP - British Pound 
     -----------------------------  ---------------------------------------------------- 
 e)   Price(s) and volume(s)           Price           Volume 
                                        GBP 1.509773    50,000 
                                                       ------- 
     -----------------------------  ---------------------------------------------------- 
 f)   Aggregated information          50,000 
       - Aggregated volume             GBP 75,488.65 
       - Price 
     -----------------------------  ---------------------------------------------------- 
 g)   Date of the transaction        9 December 2021 
     -----------------------------  ---------------------------------------------------- 
 h)   Place of the transaction       London Stock Exchange 
     -----------------------------  ----------------------------------------------------

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END

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December 10, 2021 10:59 ET (15:59 GMT)

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