Melrose Industries PLC Director/PDMR Shareholding (7677J)
June 30 2017 - 7:30AM
UK Regulatory
TIDMMRO
RNS Number : 7677J
Melrose Industries PLC
30 June 2017
30 June 2017
Melrose Industries PLC ("Melrose" or 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")
Melrose announces that on 29 June 2017 Christopher Miller
(Executive Chairman), David Roper (Executive Vice Chairman), Simon
Peckham (Chief Executive) and Geoffrey Martin (Group Finance
Director) exercised Options to subscribe for 2017 Incentive Shares
as set out in the circular issued to Shareholders on 7 April 2017
(the "Circular") and as set out in column (2) of the table below
for a subscription price of GBP1.00 per Option exercised.
(1) Name (2) Options Exercised (3) 2017 Incentive
Shares
-------------------- ---------------------- -------------------
Christopher Miller 2,583 2,583
-------------------- ---------------------- -------------------
David Roper 2,583 2,583
-------------------- ---------------------- -------------------
Simon Peckham 2,833 2,833
-------------------- ---------------------- -------------------
Geoffrey Martin 2,833 2,833
-------------------- ---------------------- -------------------
12,831 2017 Incentive Shares were issued by Melrose on 29 June
2017, including those set out in column (3) of the table above, in
connection with the exercise of Options by participants in the 2017
Incentive Plan. The 2017 Incentive Shares do not carry voting
rights. The Company's issued share capital now consists of
1,941,200,503 Ordinary Shares of 48/7 pence each, with each
Ordinary Share carrying the right to one vote, and 12,831 2017
Incentive Shares.
Each of the individuals referred to above is a "person
discharging managerial responsibility", as such terms are defined
in Articles 3(1)(25) and 3(1)(26) of MAR.
Terms used in this announcement shall have the same meanings as
set out in the Circular.
-ends-
Enquiries:
Montfort Communications
Nick Miles / Charlotte McMullen +44 (0) 203 514 0897
This information is provided by RNS
The company news service from the London Stock Exchange
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