Melrose Industries PLC

Director's Dealing • Jun 8, 2018

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 7776Q

Melrose Industries PLC

08 June 2018

LEI: 213800RGNXXZY2M7TR85

8 June 2018

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 15,122 options to subscribe for 2017 Incentive Shares of £1 each in the capital of the Company ("Options") were granted by the Remuneration Committee on 7 June 2018. These included the grants outside a trading venue of 2,583 Options to each of Christopher Miller and David Roper and 2,833 Options to each of Simon Peckham and Geoffrey Martin, which were notified by the recipients to the Company today, pursuant to Article 19(1) of MAR, each of whom is a "person discharging managerial responsibility" as such term is defined in Article 3(1)(25) of MAR.

Enquiries:

Montfort Communications: Nick Miles, Charlotte McMullen	+44 (0) 20 3514 0897 +44 (0) 7973 130 669 / +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

Christopher Miller

2.

Reason for the notification

a)

Position / status

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

Options to subscribe for 2017 Incentive Shares

b)

Identification Code

Not applicable

c)

Nature of the transaction

Grant of options

d)

Currency

GBP - British Pound

e)

Price(s) and volume(s)

Exercise Price	Volume
1	2,583

f)

Aggregated information

g)

Date of the transaction

7 June 2018

h)

Place of the transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name of natural person

David Roper

2.

Reason for the notification

a)

Position / status

Vice 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

Options to subscribe for 2017 Incentive Shares

b)

Identification Code

Not applicable

c)

Nature of the transaction

Grant of options

d)

Currency

GBP - British Pound

e)

Price(s) and volume(s)

Exercise Price	Volume
1	2,583

f)

Aggregated information

g)

Date of the transaction

7 June 2018

h)

Place of the transaction

Outside a trading venue

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

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

Options to subscribe for 2017 Incentive Shares

b)

Identification Code

Not applicable

c)

Nature of the transaction

Grant of options

d)

Currency

GBP - British Pound

e)

Price(s) and volume(s)

Exercise Price	Volume
1	2,833

f)

Aggregated information

g)

Date of the transaction

7 June 2018

h)

Place of the transaction

Outside a trading venue

Jkljlj

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name of natural person

Geoffrey Martin

2.

Reason for the notification

a)

Position / status

Group Finance 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

Options to subscribe for 2017 Incentive Shares

b)

Identification Code

Not applicable

c)

Nature of the transaction

Grant of options

d)

Currency

GBP - British Pound

e)

Price(s) and volume(s)

Exercise Price	Volume
1	2,833

f)

Aggregated information

g)

Date of the transaction

7 June 2018

h)

Place of the transaction

Outside a trading venue

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 rns@lseg.com or visit www.rns.com.

END

DSHGCGDLLGGBGII