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Melrose Industries PLC

Director's Dealing Dec 11, 2024

5335_dirs_2024-12-11_729ecc25-0ee8-46ef-adb3-d41483328c7e.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 6916P

Melrose Industries PLC

11 December 2024

11 December 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 Chris Grigg, Non-executive Director, purchased 17,636 Ordinary Shares of £0.001 in the Company (the "Shares") on 9 December 2024 at a price of 567.08 pence per Share. Following this transaction, Mr Grigg holds an interest of 27,736 Shares, representing approximately 0.0022% of the issued share capital of the Company (excluding treasury shares).

In addition, the Company has been informed that David Lis, Non-executive Director, sold 47,950 Shares on 9 December 2024 at an average price of 565.54 pence per Share as part of his personal tax planning arrangements. Following this transaction, Mr Lis holds an interest of 70,000 Shares, representing approximately 0.0054% of the issued share capital of the Company (excluding treasury shares).

Enquiries:

Investor Relations: Chris Dyett +44 (0) 7974 974690, [email protected]
Media: Andrew Porter +44 (0) 207 404 5959, [email protected]

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

Chris Grigg

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 5.6708 17,636

f)

Aggregated information

- Aggregated volume

- Price

17,636

GBP 100,010.23

g)

Date of the transaction

9 December 2024

h)

Place of the transaction

London Stock Exchange

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

David Lis

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

Disposal of ordinary shares of £0.001 each

d)

Currency

GBP - British Pound

e)

Price(s) and volume(s)

Price Volume
GBP 5.66485 7,950
GBP 5.6546 20,000
GBP 5.6524 20,000

f)

Aggregated information

- Aggregated volume

- Price

47,950

GBP 271,175.56

g)

Date of the transaction

9 December 2024

h)

Place of the transaction

London Stock Exchange

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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