Melrose Industries PLC

Director's Dealing • Jun 1, 2022

National Storage Mechanism | Additional information

RNS Number : 5738N

Melrose Industries PLC

01 June 2022

1 June 2022

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 12,456 Ordinary Shares of 160/21 pence each in the Company, in accordance with the terms of the Melrose Dividend Reinvestment Plan. These shares were purchased on 31 May 2022 at a price of GBP 118.6 pence per share. Following this transaction, Mr Dowley now holds an interest of 1,511,936 Ordinary Shares in the Company, representing approximately 0.035% of the issued share capital of the Company.

Enquiries:

Montfort Communications:	+44 (0) 20 3514 0897
Nick Miles, Charlotte McMullen	+44 (0) 7739 701634 / +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

Justin Dowley

2.

Reason for the notification

a)

Position / status

Non-executive 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 of 160/21 pence each

b)

Identification Code

GB00BNR5MZ78

c)

Nature of the transaction

Purchase of ordinary shares of the issuer in accordance with the terms of the Melrose Dividend Reinvestment Plan

d)

Currency

GBP - British Pound

e)

Price(s) and volume(s)

Price	Volume
GBP  1.186	12,456

f)

Aggregated information

- Aggregated volume

- Price

12,456

GBP 14,772.82

g)

Date of the transaction

1 June 2022

h)

Place of the transaction

London Stock Exchange

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