Melrose Industries PLC

Director's Dealing • Mar 4, 2021

National Storage Mechanism | Additional information

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
Nick Miles, Charlotte McMullen	+44 (0) 7739 701 634 / +44 (0) 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 / 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	2,000,000
Nil	2,000,000

f)

Aggregated information

- Aggregated volume

- Price

4,000,000

Nil consideration

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 / 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	600,000
Nil	600,000
Nil	600,000

f)

Aggregated information

- Aggregated volume

- Price

1,800,000

Nil consideration

g)

Date of the transaction

4 March 2021

h)

Place of the transaction

Outside a trading venue

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