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MIDDLEBY Corp Director's Dealing 2015

May 22, 2015

30844_dirs_2015-05-22_e3dfee11-f136-45e9-8963-757f56a4c7a8.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MIDDLEBY CORP (MIDD)
CIK: 0000769520
Period of Report: 2015-05-21

Reporting Person: BASSOUL SELIM A (Director, CEO, Chairman, President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2015-05-21 Common Stock S 4222 $111.73 Disposed 47528 Indirect
2015-05-21 Common Stock S 2889 $111.73 Disposed 32511 Indirect
2015-05-21 Common Stock S 2889 $111.73 Disposed 32511 Indirect

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 450880 Direct

Footnotes

F1: Shares sold pursuant to existing 10b5-1 plan.

F2: The sales price reported is the weighted average sale price for the number of shares sold. Full information regarding the number of shares sold at each separate price will be supplied upon request by the Securities & Exchange Commission staff, the Issuer or a security holder of the Issuer.

F3: The reporting person disclaims beneficial ownership of the shares held by these trusts, and this report should not be deemed an admission that the reporting person is the beneficial owner of the trusts' shares for purposes of Section 16 or any other purpose.