Melrose Industries PLC

Director's Dealing • Jun 14, 2019

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 3167C

Melrose Industries PLC

14 June 2019

14 June 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 Christopher Miller, Executive Vice Chairman, has gifted three million Ordinary Shares of 48/7 pence each in the Company ("Ordinary Shares") on 13 June 2019 for nil consideration as part of standard family financial planning. Following this transaction, Mr Miller has an interest in 27,108,510 Ordinary Shares in the Company, representing approximately 0.56% 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

Notification of Transactions of Persons

Discharging Managerial Responsibility in accordance with Article 19(1) of MAR

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name of natural person

Christopher Miller

2.

Reason for the notification

a)

Position / status

Executive Vice Chairman

b)

Initial notification / amendment

Initial Notification

3.

Details of the issuer

a)

Full name of the entity

Melrose Industries PLC

b)

Legal Entity Identifier code

213800RGNXXZY2M7TR85

4.

Details of the transaction(s)

a)

Description of the financial instrument, type of instrument

Ordinary shares

b)

Identification Code

GB00BZ1G4322

c)

Nature of the transaction

Gifting of shares

d)

Currency

Nil consideration

e)

Price(s) and volume(s)

Exercise Price	Volume
Nil	1,000,000
Nil	1,000,000
Nil	1,000,000

f)

Aggregated information

- Aggregated volume

- Price

3,000,000

Nil consideration

g)

Date of the transaction

13 June 2019

h)

Place of the transaction

Outside a trading venue

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 rns@lseg.com or visit www.rns.com.

END

DSHLIFFTRAISLIA