Melrose Industries PLC

Director's Dealing • Nov 23, 2023

National Storage Mechanism | Additional information

RNS Number : 5113U

Melrose Industries PLC

23 November 2023

23 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 Heather Lawrence, Non-executive Director, today sold 7,500 Ordinary Shares of 160/7 pence in the Company (the "Shares") at a price of 516.8 pence per Share. Following this transaction, Mrs Lawrence now holds an interest of 7,500 Shares, representing approximately 0.0006% 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

Heather Lawrence

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  5.168	7,500

f)

Aggregated information

- Aggregated volume

- Price

7,500

GBP 38,760

g)

Date of the transaction

23 November 2023

h)

Place of the transaction

London Stock Exchange

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