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Melrose Industries PLC

Director's Dealing Oct 4, 2018

5335_dirs_2018-10-04_9f877f14-260c-4ff5-8902-8ab306c039dc.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 0424D

Melrose Industries PLC

04 October 2018

4 October 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 Charlotte Twyning, non-executive Director, bought 36,000 Ordinary Shares of 48/7 pence each in the Company on 3 October 2018 at a price of 196.88 pence per share. Following this transaction, Ms Twyning now holds an interest of 36,000 Ordinary Shares in the Company, representing approximately 0.0007% of the issued share capital of the Company.

Enquiries:

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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