Melrose Industries PLC

Remuneration Information • Jun 11, 2024

National Storage Mechanism | Additional information

RNS Number : 0301S

Melrose Industries PLC

11 June 2024

Melrose Industries PLC (the "Company")

Notification of transactions by persons discharging managerial responsibilities

On 11 June 2024, Peter Dilnot, the Company's Chief Executive Officer, and Matthew Gregory, the Company's Chief Financial Officer, were each granted an Award under the Melrose 2024 Performance Share Plan (the "PSP"). Capitalised terms used but not otherwise defined herein shall have the meaning given in the rules of the PSP originally adopted on 2 May 2024, as amended from time to time.

Peter Dilnot's Award was granted over 272,633 Shares and Matthew Gregory's Award was granted over 129,559 Shares. Both of these Awards were granted in the form of an Option with a nil Option Price and will Vest on 11 June 2027 subject to the achievement of performance conditions over the vesting period.

The notification of dealing forms can be found below. The relevant disclosures set out below are provided in accordance with Article 19 of the Market Abuse Regulation (EU) 596/214 as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Peter Dilnot
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Melrose Industries PLC
b)	LEI	213800RGNXXZY2M7TR85
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary shares of 160/7 pence each
Identification code	ISIN: GB00BNGDN821
b)	Nature of the transaction	Grant of an option with a nil exercise price over ordinary shares of 160/7 pence each under the 2024 Melrose Industries PLC Performance Share Plan
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£0	272,633
d)	Aggregated information	N/A (single transaction)
- Aggregated volume
- Price
e)	Date of the transaction	11 June 2024
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Matthew Gregory
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Melrose Industries PLC
b)	LEI	213800RGNXXZY2M7TR85
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary shares of 160/7 pence each
Identification code	ISIN: GB00BNGDN821
b)	Nature of the transaction	Grant of an option with a nil exercise price over ordinary shares of 160/7 pence each under the 2024 Melrose Industries PLC Performance Share Plan
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£0	129,559
d)	Aggregated information	N/A (single transaction)
- Aggregated volume
- Price
e)	Date of the transaction	11 June 2024
f)	Place of the transaction	Outside a trading venue

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