Melrose Industries PLC

Director's Dealing • Jun 4, 2020

National Storage Mechanism | Additional information

RNS Number : 0099P

Melrose Industries PLC

04 June 2020

4 June 2020

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 David Roper, Executive Vice Chairman, has gifted 320,000 Ordinary Shares of 48/7 pence each in the Company ("Ordinary Shares") on 2 June 2020, and 480,000 Ordinary Shares on 4 June 2020, in each case to family members for nil consideration, as part of standard family financial planning. Following this transaction, Mr Roper has an interest in 16,115,302 Ordinary Shares in the Company, representing approximately 0.332% of the issued share capital of the Company.

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

David Roper

2.

Reason for the notification

a)

Position / status

Executive 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

Ordinary shares

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	320,000
Nil	160,000
Nil	320,000

f)

Aggregated information

- Aggregated volume

- Price

800,000

Nil consideration

g)

Date of the transaction

2 June 2020 in respect of 320,000 ordinary shares

4 June 2020 in respect of 480,000 ordinary shares

h)

Place of the transaction

Outside a trading venue

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