Melrose Industries PLC

Director's Dealing • Dec 10, 2021

National Storage Mechanism | Additional information

RNS Number : 3214V

Melrose Industries PLC

10 December 2021

10 December 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 Alice Dilnot, wife of Peter Dilnot, Chief Operating Officer, bought 50,000 Ordinary Shares of 160/21 pence each in the Company on 9 December 2021 at a price of 150.9773 pence per share. Following this transaction, Mr Dilnot and persons closely associated with him hold an interest of 68,000 Ordinary Shares in the Company, representing approximately 0.00156% of the issued share capital of the Company.

Enquiries:

Montfort Communications:	+44 (0) 20 3514 0897
Nick Miles, Charlotte McMullen	+44 (0) 7739 701634 / +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

Peter Dilnot / Alice Dilnot

2.

Reason for the notification

a)

Position / status

Chief Operating Officer / Person Closely Associated

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 of 160/21 pence each

b)

Identification Code

GB00BNR5MZ78

c)

Nature of the transaction

Acquisition of ordinary shares of 160/21 pence each

d)

Currency

GBP - British Pound

e)

Price(s) and volume(s)

Price	Volume
GBP 1.509773	50,000

f)

Aggregated information

- Aggregated volume

- Price

50,000

GBP 75,488.65

g)

Date of the transaction

9 December 2021

h)

Place of the transaction

London Stock Exchange

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