TIDMMRO

RNS Number : 0546D

Melrose Industries PLC

24 June 2021

24 June 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 Victoria Jarman, Non-executive Director, and Heather Lawrence, Non-executive Director, today bought shares in the Company. In particular:

Ms Jarman bought 15,000 Ordinary Shares of 48/7 pence each in the Company at a price of 158.3275 pence per share. Following this transaction, Ms Jarman holds an interest of 15,000 Ordinary Shares in the Company, representing approximately 0.0003% of the issued share capital of the Company.

Mrs Lawrence bought 25,000 Ordinary Shares of 48/7 pence each in the Company at a price of 156.7 pence per share. Following this transaction, Mrs Lawrence holds an interest of 25,000 Ordinary Shares in the Company, representing approximately 0.0005% of the issued share capital of the Company.

Enquiries:

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

Notification of Transactions of Persons

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

Victoria Jarman

 
 1.   Details of PDMR / person closely associated with them ("PCA") 
 a)   Name of natural person         Victoria Jarman 
     -----------------------------  --------------------------------------------- 
 2.   Reason for the notification 
     ---------------------------------------------------------------------------- 
 a)   Position / status             Non-executive Director 
     -----------------------------  --------------------------------------------- 
 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      Acquisition of ordinary shares of 48/7 pence 
                                      each 
     -----------------------------  --------------------------------------------- 
 d)   Currency                        GBP - Great British Pound 
     -----------------------------  --------------------------------------------- 
 e)   Price(s) and volume(s)           Price           Volume 
                                        GBP 1.583275    15,000 
                                                       ------- 
     -----------------------------  --------------------------------------------- 
 f)   Aggregated information          15,000 
       - Aggregated volume             GBP 1.583275 
       - Price 
     -----------------------------  --------------------------------------------- 
 g)   Date of the transaction        24 June 2021 
     -----------------------------  --------------------------------------------- 
 h)   Place of the transaction       London Stock Exchange 
     -----------------------------  ---------------------------------------------

Heather Lawrence

 
 1.   Details of PDMR / person closely associated with them ("PCA") 
 a)   Name of natural person         Heather Lawrence 
     -----------------------------  --------------------------------------------- 
 2.   Reason for the notification 
     ---------------------------------------------------------------------------- 
 a)   Position / status             Non-executive Director 
     -----------------------------  --------------------------------------------- 
 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      Acquisition of ordinary shares of 48/7 pence 
                                      each 
     -----------------------------  --------------------------------------------- 
 d)   Currency                        GBP - Great British Pound 
     -----------------------------  --------------------------------------------- 
 e)   Price(s) and volume(s)           Price        Volume 
                                        GBP 1.567    25,000 
                                                    ------- 
     -----------------------------  --------------------------------------------- 
 f)   Aggregated information          25,000 
       - Aggregated volume             GBP 1.567 
       - Price 
     -----------------------------  --------------------------------------------- 
 g)   Date of the transaction        24 June 2021 
     -----------------------------  --------------------------------------------- 
 h)   Place of the transaction       London Stock Exchange 
     -----------------------------  ---------------------------------------------

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END

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