Melrose Industries PLC

Director's Dealing • Oct 25, 2021

National Storage Mechanism | Additional information

RNS Number : 1766Q

Melrose Industries PLC

25 October 2021

25 October 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 on 22 October 2021, Charlotte Twyning, Non-executive Director, bought (i) 4,835 Ordinary Shares of 160/21 pence each in the Company ("Ordinary Shares") at a price of 161.07 pence per share, (ii) 1,264 Ordinary Shares at a price of 161.086 pence per share, (iii) 386 Ordinary Shares at a price of 161.09 pence per share, and (iv) 385 Ordinary Shares at a price of 161.1145 pence per share. Following this transaction, Ms Twyning now holds an interest of 70,246 Ordinary Shares, representing approximately 0.0016% 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

1.

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

a)

Name of natural person

Charlotte Twyning

2.

Reason for the notification

a)

Position / status

Non-executive Director (including 771 shares purchased on behalf of persons closely associated with her)

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

GB00BNR5MZ78

c)

Nature of the transaction

Acquisition of ordinary shares of 160/21 pence each

d)

Currency

GBP - Great British Pound

e)

Price(s) and volume(s)

Price	Volume
GBP 1.6107	4,835
GBP 1.61086	1,264
GBP 1.6109	386
GBP 1.611145	385

f)

Aggregated information

- Aggregated volume

- Price

6,870

See 4(e)

g)

Date of the transaction

22 October 2021

h)

Place of the transaction

London Stock Exchange

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