Melrose Industries PLC

Director's Dealing • May 29, 2019

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RNS Number : 5169A

Melrose Industries PLC

29 May 2019

29 May 2019

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 Chairman, bought 23,737 Ordinary Shares of 48/7 pence each in the Company on 24 May 2019 at a price of 175.64 pence per share. Following this transaction, Mr Dowley now holds an interest of 1,411,246 Ordinary Shares in the Company, representing approximately 0.029% 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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