Melrose Industries PLC

Director's Dealing • Oct 17, 2018

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RNS Number : 3945E

Melrose Industries PLC

17 October 2018

17 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 Justin Dowley, non-executive Director, bought 9,531 Ordinary Shares of 48/7 pence each in the Company, in accordance with the terms of the Melrose Dividend Reinvestment Plan. These shares were purchased on 17 October 2018 at a price of 173.56 pence per share. Following this transaction, Mr Dowley now holds an interest of 1,087,509 Ordinary Shares in the Company, representing approximately 0.022% 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

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