10 December 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 Alice Dilnot, wife of Peter Dilnot, Chief Operating Officer, bought 50,000 Ordinary Shares of 160/21 pence each in the Company on 9 December 2021 at a price of 150.9773 pence per share. Following this transaction, Mr Dilnot and persons closely associated with him hold an interest of 68,000 Ordinary Shares in the Company, representing approximately 0.00156% of the issued share capital of the Company.
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 | Peter Dilnot / Alice Dilnot | ||||||||
| 2. | Reason for the notification | |||||||||
| a) | Position / status | Chief Operating Officer / Person Closely Associated | ||||||||
| 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 160/21 pence each | ||||||||
| b) | Identification Code | GB00BNR5MZ78 | ||||||||
| c) | Nature of the transaction | Acquisition of ordinary shares of 160/21 pence each
| ||||||||
| d) | Currency | GBP - British Pound | ||||||||
| e) | Price(s) and volume(s) |
| ||||||||
| f) | Aggregated information
- Aggregated volume
- Price
|
50,000
GBP 75,488.65 | ||||||||
| g) | Date of the transaction | 9 December 2021 | ||||||||
| h) | Place of the transaction | London Stock Exchange | ||||||||
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