Melrose Industries PLC

Director's Dealing • Jun 26, 2018

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RNS Number : 6066S

Melrose Industries PLC

26 June 2018

LEI: 213800RGNXXZY2M7TR85

26 June 2018

Melrose Industries PLC (the "Company")

Notification of Transactions of Persons

Discharging Managerial Responsibility in accordance with Article 19(1) of the Market Abuse

Regulation (2014/596/EU) ("MAR")

The Company announces that it was informed that Archie G. Kane, non-executive Director, bought 50,000 Ordinary Shares of 48/7 pence each in the Company on 25 June 2018 at a price of 219.60 pence per share. Following this transaction Mr Kane now holds an interest of 50,000 Ordinary Shares in the Company, representing approximately 0.001% of the issued share capital of the Company.

Enquiries:

Montfort Communications: Nick Miles, Charlotte McMullen	+44 (0) 20 3514 0897 +44 (0) 7973 130 669 / +44 (0) 7921 881 800

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