Melrose Industries PLC — Director's Dealing 2013

May 20, 2013

National Storage Mechanism | Additional information

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RNS Number : 0943F

Melrose Industries PLC

20 May 2013

20 May 2013

Melrose Industries PLC

("the Company")

Notification of transactions of directors, persons discharging managerial responsibility (PDMR) or connected parties in accordance with DTR 3.1.2R.

The Company announces that it has today been informed that Justin Dowley, non-executive Director, bought 8,042 Ordinary Shares of 0.1 pence each in the Company, in accordance with the terms of the Melrose Dividend Reinvestment Plan. These shares were purchased at a price of 254.85 pence per share. Following this transaction Mr Dowley now holds an interest of 422,042 Ordinary Shares in the Company, representing 0.03% of the issued share capital of the Company.

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Enquiries:

M:Communications                                                            +44 (0)207 920 2330

Anne-marie Wilkinson/Andrew Benbow

This information is provided by RNS

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