Melrose Industries PLC

Director's Dealing • Nov 16, 2023

National Storage Mechanism | Additional information

RNS Number : 7463T

Melrose Industries PLC

16 November 2023

16 November 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 David Lis, Non-executive Director, today sold 21,400 Ordinary Shares of 160/7 pence in the Company (the "Shares") at a price of 541.653 pence per Share, and 30,000 Shares at a price of 541.333 pence per Share. Following this transaction, Mr Lis now holds an interest of 117,950 Shares, representing approximately 0.0088% of the issued share capital of the Company (excluding treasury shares).

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

David Lis

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

Disposal of ordinary shares of 160/7 pence each

d)

Currency

GBP - British Pound

e)

Price(s) and volume(s)

Price	Volume
GBP  5.41653	21,400
GBP  5.41333	30,000

f)

Aggregated information

- Aggregated volume

- Price

51,400

GBP 278,313.6

g)

Date of the transaction

16 November 2023

h)

Place of the transaction

London Stock Exchange

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