Melrose Industries PLC

Director's Dealing • Jun 14, 2023

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RNS Number : 7621C

Melrose Industries PLC

14 June 2023

14 June 2023

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 has been informed that Simon Peckham, Chief Executive Officer, today sold 2,000,000 Ordinary Shares of 160/7 pence in the Company (the "Shares") of which we had an interest in at an average price of 524.5169 pence per Share. The Shares were sold as a result of a change in Mr Peckham's personal circumstances and following this transaction he has no current intention to sell any further Shares.

Following this transaction, Mr Peckham now holds an interest of 2,023,965 Shares, representing approximately 0.15% 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

Simon Peckham

2.

Reason for the notification

a)

Position / status

Chief Executive Officer

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 160/7 pence each

b)

Identification Code

GB00BNGDN821

c)

Nature of the transaction

Disposal of ordinary shares of 160/7 pence each

d)

Currency

GBP - British Pound

e)

Price(s) and volume(s)

Price	Volume
GBP  5.25	2,000,000

f)

Aggregated information

- Aggregated volume

- Price

2,000,000

GBP 10,500,000

g)

Date of the transaction

14 June 2023

h)

Place of the transaction

London Stock Exchange

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