Melrose Industries PLC — Director's Dealing 2014

Oct 22, 2014

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RNS Number : 9927U

Melrose Industries PLC

22 October 2014

22 October 2014

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 5,264 Ordinary Shares of 13/110 pence each in the Company, in accordance with the terms of the Melrose Dividend Reinvestment Plan and pursuant to the terms of a trading plan entered into on 3 April 2013. These shares were purchased on 16 October 2014 at a price of 245.68 pence per share. Following this transaction Mr Dowley now holds an interest of 471,769 Ordinary Shares in the Company, representing 0.044% of the issued share capital of the Company.

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Enquiries:

CTF Corporate & Financial

Charlotte McMullen/Georgina Clarke

+44 (0)20 3540 6460

This information is provided by RNS

The company news service from the London Stock Exchange

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