Melrose Industries PLC — Director's Dealing 2015

Sep 10, 2015

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RNS Number : 7418Y

Melrose Industries PLC

10 September 2015

10 September 2015

Melrose Industries PLC (the "Company")

Director / PDMR Shareholding

Notification of transactions of directors, persons discharging managerial responsibility (PDMR) or connected parties in accordance with DTR 3.1.4R

The Company announces that it was yesterday informed that Justin Dowley, non-executive Director, bought 4,621 Ordinary Shares of 7/55 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 3 September 2015 at a price of 267.9 pence per share. Following this transaction Mr Dowley now holds an interest of 451,264 Ordinary Shares in the Company, representing 0.045% of the issued share capital of the Company.

Enquiries:

Montfort Communications

Financial PR:

Charlotte McMullen                 +44 (0) 7921 881 800

This information is provided by RNS

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