24 June 2021
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 was informed that Victoria Jarman, Non-executive Director, and Heather Lawrence, Non-executive Director, today bought shares in the Company. In particular:
Ms Jarman bought 15,000 Ordinary Shares of 48/7 pence each in the Company at a price of 158.3275 pence per share. Following this transaction, Ms Jarman holds an interest of 15,000 Ordinary Shares in the Company, representing approximately 0.0003% of the issued share capital of the Company.
Mrs Lawrence bought 25,000 Ordinary Shares of 48/7 pence each in the Company at a price of 156.7 pence per share. Following this transaction, Mrs Lawrence holds an interest of 25,000 Ordinary Shares in the Company, representing approximately 0.0005% of the issued share capital of the Company.
Enquiries:
| Montfort Communications: | +44 (0) 20 3514 0897 |
| Nick Miles | +44 (0) 7739 701634 |
| Charlotte McMullen | +44 (0) 7921 881 800 |
Notification of Transactions of Persons
Discharging Managerial Responsibility in accordance with Article 19(1) of MAR
Victoria Jarman
| 1. | Details of PDMR / person closely associated with them ("PCA") | |||||
| a) | Name of natural person | Victoria Jarman | ||||
| 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 | ||||
| b) | Identification Code | GB00BZ1G4322 | ||||
| c) | Nature of the transaction | Acquisition of ordinary shares of 48/7 pence each | ||||
| d) | Currency | GBP - Great British Pound | ||||
| e) | Price(s) and volume(s) |
| ||||
| f) | Aggregated information
- Aggregated volume
- Price
|
15,000
GBP 1.583275 | ||||
| g) | Date of the transaction | 24 June 2021 | ||||
| h) | Place of the transaction | London Stock Exchange | ||||
Heather Lawrence
| 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 | ||||
| b) | Identification Code | GB00BZ1G4322 | ||||
| c) | Nature of the transaction | Acquisition of ordinary shares of 48/7 pence each | ||||
| d) | Currency | GBP - Great British Pound | ||||
| e) | Price(s) and volume(s) |
| ||||
| f) | Aggregated information
- Aggregated volume
- Price
|
25,000
GBP 1.567 | ||||
| g) | Date of the transaction | 24 June 2021 | ||||
| h) | Place of the transaction | London Stock Exchange | ||||
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