Melrose Industries PLC

Director's Dealing • Aug 5, 2024

National Storage Mechanism | Additional information

RNS Number : 2165Z

Melrose Industries PLC

05 August 2024

5 August 2024

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 Gillian Elcock, Non-executive Director, purchased 3,680 Ordinary Shares of £0.001 in the Company (the "Shares") on 5 August 2024 at a price of 453.44 pence per Share. Following this transaction, Ms Elcock holds an interest of 3,680 Shares, representing approximately 0.0003% of the issued share capital of the Company (excluding treasury shares).

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

Gillian Elcock

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 £0.001 each

b)

Identification Code

GB00BNGDN821

c)

Nature of the transaction

Acquisition of ordinary shares of £0.001 each

d)

Currency

GBP - British Pound

e)

Price(s) and volume(s)

Price	Volume
GBP   4.5344	3,680

f)

Aggregated information

- Aggregated volume

- Price

3,680

GBP 16,686.59

g)

Date of the transaction

5 August 2024

h)

Place of the transaction

London Stock Exchange

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