Melrose Industries PLC

Director's Dealing • Sep 19, 2024

National Storage Mechanism | Additional information

RNS Number : 9102E

Melrose Industries PLC

19 September 2024

19 September 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 was informed that Justin Dowley, Non-executive Chairman, bought 2,142 Ordinary Shares of £0.001 each in the Company, in accordance with the terms of the Melrose Dividend Reinvestment Plan. These shares were purchased today at a price of 473.19 pence per share. Following this transaction, Mr Dowley now holds an interest of 519,215 Ordinary Shares in the Company, representing approximately 0.040% 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 701 634 / +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

Justin Dowley

2.

Reason for the notification

a)

Position / status

Non-executive Chairman

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

Purchase of ordinary shares of the issuer in accordance with the terms of the Melrose Dividend Reinvestment Plan

d)

Currency

GBP - British Pound

e)

Price(s) and volume(s)

Price	Volume
GBP  4.7319	2,142

f)

Aggregated information

- Aggregated volume

- Price

2,142

GBP 10,135.73

g)

Date of the transaction

19 September 2024

h)

Place of the transaction

London Stock Exchange

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