Melrose Industries PLC

Director's Dealing • Apr 7, 2022

National Storage Mechanism | Additional information

RNS Number : 7008H

Melrose Industries PLC

07 April 2022

7 April 2022

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 Charlotte Twyning, Non-executive Director, today bought 16,596 Ordinary Shares of 160/21 pence each in the Company at a price of 119.877 pence per share. Following this transaction, Ms Twyning now holds an interest of 86,842 Ordinary Shares in the Company, representing approximately 0.002% of the issued share capital of the Company.

Enquiries:

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

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 1.19877	16,596

f)

Aggregated information

- Aggregated volume

- Price

16,596

GBP 19,894.79

g)

Date of the transaction

7 April 2022

h)

Place of the transaction

London Stock Exchange

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