Melrose Industries PLC

Remuneration Information • Mar 11, 2019

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RNS Number : 5076S

Melrose Industries PLC

11 March 2019

11 March 2019

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 15,047 options to subscribe for 2017 Incentive Shares of £1 each in the capital of the Company ("Options") were granted by the Remuneration Committee on 8 March 2019.  These included the grants outside a trading venue of 2,584 Options to each of Christopher Miller and David Roper and 2,834 Options to each of Simon Peckham and Geoffrey Martin, which were notified by the recipients to the Company on 11 March 2019, pursuant to Article 19(1) of MAR, each of whom is a "person discharging managerial responsibility" as such term is defined in Article 3(1)(25) of MAR.

Enquiries:

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

Christopher Miller

2.

Reason for the notification

a)

Position / status

Vice-Chairman

b)

Initial notification / amendment

Initial Notification

3.

Details of the issuer

a)

Full name of the entity

Melrose Industries PLC

b)

Legal Entity Identifier code

213800RGNXXZY2M7TR85

4.

Details of the transaction(s)

a)

Description of the financial instrument, type of instrument

Options to subscribe for 2017 Incentive Shares

b)

Identification Code

Not applicable

c)

Nature of the transaction

Grant of options

d)

Currency

GBP - British Pound

e)

Price(s) and volume(s)

Exercise Price	Volume
1	2,584

f)

Aggregated information

g)

Date of the transaction

8 March 2019

h)

Place of the transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name of natural person

David Roper

2.

Reason for the notification

a)

Position / status

Vice-Chairman

b)

Initial notification / amendment

Initial Notification

3.

Details of the issuer

a)

Full name of the entity

Melrose Industries PLC

b)

Legal Entity Identifier code

213800RGNXXZY2M7TR85

4.

Details of the transaction(s)

a)

Description of the financial instrument, type of instrument

Options to subscribe for 2017 Incentive Shares

b)

Identification Code

Not applicable

c)

Nature of the transaction

Grant of options

d)

Currency

GBP - British Pound

e)

Price(s) and volume(s)

Exercise Price	Volume
1	2,584

f)

Aggregated information

g)

Date of the transaction

8 March 2019

h)

Place of the transaction

Outside a trading venue

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 / amendment

Initial Notification

3.

Details of the issuer

a)

Full name of the entity

Melrose Industries PLC

b)

Legal Entity Identifier code

213800RGNXXZY2M7TR85

4.

Details of the transaction(s)

a)

Description of the financial instrument, type of instrument

Options to subscribe for 2017 Incentive Shares

b)

Identification Code

Not applicable

c)

Nature of the transaction

Grant of options

d)

Currency

GBP - British Pound

e)

Price(s) and volume(s)

Exercise Price	Volume
1	2,834

f)

Aggregated information

g)

Date of the transaction

8 March 2019

h)

Place of the transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name of natural person

Geoffrey Martin

2.

Reason for the notification

a)

Position / status

Group Finance Director

b)

Initial notification / amendment

Initial Notification

3.

Details of the issuer

a)

Full name of the entity

Melrose Industries PLC

b)

Legal Entity Identifier code

213800RGNXXZY2M7TR85

4.

Details of the transaction(s)

a)

Description of the financial instrument, type of instrument

Options to subscribe for 2017 Incentive Shares

b)

Identification Code

Not applicable

c)

Nature of the transaction

Grant of options

d)

Currency

GBP - British Pound

e)

Price(s) and volume(s)

Exercise Price	Volume
1	2,834

f)

Aggregated information

g)

Date of the transaction

8 March 2019

h)

Place of the transaction

Outside a trading venue

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