Melrose Industries PLC

Declaration of Voting Results & Voting Rights Announcements • Mar 24, 2025

National Storage Mechanism | Additional information

RNS Number : 9232B

Melrose Industries PLC

24 March 2025

24 March 2025

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 Matthew Gregory, Chief Financial Officer, purchased 36,869 Ordinary Shares of £0.001 in the Company (the "Shares") on 24 March 2025 at a price of 528.44 pence per Share. These shares were purchased pursuant to a determination of the Remuneration Committee on 5 March 2025 (made in accordance with the terms of the bonus deferral scheme in the Directors' Remuneration Policy) that 50% of the 2024 annual bonus (post-tax) awarded to Mr Gregory would be required to be deferred into Shares of the Company.

Following this transaction, Mr Gregory now holds an interest of 63,279 Shares, representing approximately 0.00495% 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

Matthew Gregory

2.

Reason for the notification

a)

Position / status

Chief Financial Officer

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 pence each

d)

Currency

GBP - British Pound

e)

Price(s) and volume(s)

Price	Volume
GBP   5.2844	36,869

f)

Aggregated information

- Aggregated volume

- Price

36,869

GBP 194,830.54

g)

Date of the transaction

24 March 2025

h)

Place of the transaction

London Stock Exchange

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