Melrose Industries PLC

Director's Dealing • May 28, 2020

National Storage Mechanism | Additional information

RNS Number : 1175O

Melrose Industries PLC

28 May 2020

28 May 2020

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 14,000 Ordinary Shares of 48/7 pence each in the Company on 26 May 2020 at a price of 101.77 pence per share. Following this transaction, Ms Twyning now holds an interest of 62,484 Ordinary Shares in the Company, representing approximately 0.001% 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

Charlotte Twyning

2.

Reason for the notification

a)

Position / status

Non-executive Director

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

Acquisition of ordinary shares of 48/7 pence each

d)

Currency

GBP - Great British Pound

e)

Price(s) and volume(s)

Price	Volume
GBP 1.0177	14,000

f)

Aggregated information

- Aggregated volume

- Price

14,000

GBP 1.0177

g)

Date of the transaction

26 May 2020

h)

Place of the transaction

London Stock Exchange

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