Melrose Industries PLC — Director's Dealing 2013

Jun 27, 2013

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RNS Number : 0018I

Melrose Industries PLC

27 June 2013

27 June 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 has been notified that between 24 June and 26 June 2013, Harris & Sheldon Investments Limited, a company which is connected with Christopher Miller, the Executive Chairman of the Company, purchased 2,760,000 ordinary shares of 0.1 penny in the Company ("Ordinary Shares") at the following prices:

·      24 June 2013 - 1,066,975 Ordinary Shares at 236.6949 pence per share

·      25 June 2013 - 1,651,480 Ordinary Shares at 243.3153 pence per share

·      26 June 2013 - 41,545 Ordinary Shares at 243.7141 pence per share

Following the transaction, Mr Miller has an interest in 16,935,344 (1) Ordinary Shares, representing 1.34%(1) of the issued share capital of the Company.

(1)       The interest of Christopher Miller includes 6,760,000 Ordinary Shares held by Harris & Sheldon Investments Limited.

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Enquiries:

M:Communications

Ann-marie Wilkinson/Andrew Benbow                  +44 (0)207 920 2330

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