Melrose Industries PLC Director/PDMR Shareholding (2394R)
March 04 2021 - 10:04AM
UK Regulatory
TIDMMRO
RNS Number : 2394R
Melrose Industries PLC
04 March 2021
4 March 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 Simon Peckham,
Chief Executive, and Christopher Miller, Executive Vice Chairman,
today each gifted to their respective family members Ordinary
Shares of 48/7 pence each in the Company ("Ordinary Shares") for
nil consideration as part of standard family financial
planning.
Mr Peckham gifted 4,000,000 Ordinary Shares. Following this
transaction, Mr Peckham has an interest in 13,413,217 Ordinary
Shares, representing approximately 0.276% of the issued share
capital of the Company.
Mr Miller gifted 1,800,000 Ordinary Shares. Following this
transaction, Mr Miller has an interest in 25,308,510 Ordinary
Shares, representing approximately 0.52% of the issued share
capital of the Company.
Enquiries:
Montfort Communications: +44 (0) 20 3514 0897
+44 (0) 7739 701 634 / +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
Simon Peckham
1. Details of PDMR / person closely associated with them ("PCA")
a) Name of natural person Simon Peckham
---------------------------------- ----------------------------
2. Reason for the notification
----------------------------------------------------------------
a) Position / status Chief Executive
---------------------------------- ----------------------------
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
instrument, type of
instrument
---------------------------------- ----------------------------
b) Identification Code GB00BZ1G4322
---------------------------------- ----------------------------
c) Nature of the transaction Gifting of shares
---------------------------------- ----------------------------
d) Currency Nil consideration
---------------------------------- ----------------------------
e) Price(s) and volume(s) Price Volume
Nil 2,000,000
----------
Nil 2,000,000
----------
f) Aggregated information 4,000,000
- Aggregated volume Nil consideration
- Price
g) Date of the transaction 4 March 2021
---------------------------------- ----------------------------
h) Place of the transaction Outside a trading venue
---------------------------------- ----------------------------
Christopher Miller
1. Details of PDMR / person closely associated with them ("PCA")
a) Name of natural person Christopher Miller
---------------------------------- ----------------------------
2. Reason for the notification
----------------------------------------------------------------
a) Position / status Executive Vice Chairman
---------------------------------- ----------------------------
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
instrument, type of
instrument
---------------------------------- ----------------------------
b) Identification Code GB00BZ1G4322
---------------------------------- ----------------------------
c) Nature of the transaction Gifting of shares
---------------------------------- ----------------------------
d) Currency Nil consideration
---------------------------------- ----------------------------
e) Price(s) and volume(s) Price Volume
Nil 600,000
--------
Nil 600,000
--------
Nil 600,000
--------
---------------------------------- ----------------------------
f) Aggregated information 1,800,000
- Aggregated volume Nil consideration
- Price
---------------------------------- ----------------------------
g) Date of the transaction 4 March 2021
---------------------------------- ----------------------------
h) Place of the transaction Outside a trading venue
---------------------------------- ----------------------------
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END
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