Melrose Industries PLC

Director's Dealing • May 18, 2023

National Storage Mechanism | Additional information

RNS Number : 9466Z

Melrose Industries PLC

18 May 2023

18 May 2023

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 has been informed that Charlotte Twyning, Non-executive Director, today purchased (i) 6,582 Ordinary Shares of 160/7 pence in the Company (the "Shares") at a price of 480.6 pence per Share, (ii) 6,689 Shares at a price of 470.6 pence per Share, (iii) 340 Shares at a price of 489.1 pence per Share, and (iv) 338 Shares at a price of 491.4 pence per Share. Following this transaction, Ms Twyning now holds an interest of 42,896 Shares, representing approximately 0.003% 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

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 of 160/7 pence each

b)

Identification Code

GB00BNGDN821

c)

Nature of the transaction

Acquisition of ordinary shares of 160/7 pence each

d)

Currency

GBP - British Pound

e)

Price(s) and volume(s)

Price	Volume
GBP  4.806	6,582
GBP 4.706	6,689
GBP 4.891	340
GBP  4.914	338

f)

Aggregated information

- Aggregated volume

- Price

13,949

GBP  66,097.4

g)

Date of the transaction

18 May 2023

h)

Place of the transaction

London Stock Exchange

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