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Melrose Industries PLC Director's Dealing 2025

May 27, 2025

5335_dirs_2025-05-27_372de734-8d76-4dc2-9f05-ae0f94363509.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 1218K

Melrose Industries PLC

27 May 2025

27 May 2025

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 Alison Goligher, Non-executive Director, purchased 20,000 Ordinary Shares of £0.001 in the Company (the "Shares") on 23 May 2025 at a price of 461.981 pence per Share.

Following this transaction, Ms Goligher holds an interest of 20,000 Ordinary Shares in the Company, representing approximately 0.00157% of the issued share capital of the Company (excluding treasury shares).

Enquiries:

Investor Relations: Chris Dyett +44 (0) 7974 974690, [email protected]
Media: Andrew Porter +44 (0) 207 404 5959, [email protected]

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

Alison Goligher

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 £0.001 each

b)

Identification Code

GB00BNGDN821

c)

Nature of the transaction

Acquisition of ordinary shares of £0.001 pence each

d)

Currency

GBP - British Pound

e)

Price(s) and volume(s)

Price Volume
GBP   4.61981 20,000

f)

Aggregated information

- Aggregated volume

- Price

20,000

GBP 92,396.20

g)

Date of the transaction

23 May 2025

h)

Place of the transaction

London Stock Exchange

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