Melrose Industries PLC — Director's Dealing 2013

Jul 1, 2013

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RNS Number : 3335I

Melrose Industries PLC

01 July 2013

For immediate release

01 July 2013

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

Melrose Industries PLC

(the "Company")

The Company was 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 17,300,344(1) Ordinary Shares, representing 1.37%(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.

This announcement amends and supersedes the announcement made on 27 June 2013.

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Enquiries:

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

This information is provided by RNS

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