3 March 2022
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 Justin Dowley, Non-executive Chairman, Liz Hewitt, Non-executive Director, David Lis, Non-executive Director, and Victoria Jarman, Non-executive Director, today bought shares in the Company. In particular:
Mr Dowley bought 75,000 Ordinary Shares of 160/21 pence each in the Company at a price of 132.26 pence per share. Following this transaction, Mr Dowley holds an interest of 1,499,480 Ordinary Shares in the Company, representing approximately 0.03429% of the issued share capital of the Company.
Ms Hewitt bought 37,000 Ordinary Shares of 160/21 pence each in the Company at a price of 136.51 pence per share. Following this transaction, Ms Hewitt holds an interest of 227,239 Ordinary Shares in the Company, representing approximately 0.0052% of the issued share capital of the Company.
Mr Lis bought 35,000 Ordinary Shares of 160/21 pence each in the Company at a price of 133.25 pence per share. Following this transaction, Mr Lis holds an interest of 448,052 Ordinary Shares in the Company, representing approximately 0.01025% of the issued share capital of the Company.
Ms Jarman bought 20,000 Ordinary Shares of 160/21 pence each in the Company at a price of 134.34 pence per share. Following this transaction, Ms Jarman holds an interest of 33,500 Ordinary Shares in the Company, representing approximately 0.00077% 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
Justin Dowley
| 1. | Details of PDMR / person closely associated with them ("PCA") | |||||
| a) | Name of natural person | Justin Dowley | ||||
| 2. | Reason for the notification | |||||
| a) | Position / status | Non-executive Chairman | ||||
| 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 - Great British Pound | ||||
| e) | Price(s) and volume(s) |
| ||||
| f) | Aggregated information
- Aggregated volume
- Price
|
75,000
GBP 1.3226 | ||||
| g) | Date of the transaction | 3 March 2022 | ||||
| h) | Place of the transaction | London Stock Exchange | ||||
Liz Hewitt
| 1. | Details of PDMR / person closely associated with them ("PCA") | |||||
| a) | Name of natural person | Liz Hewitt | ||||
| 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 160/21 pence each | ||||
| b) | Identification Code | GB00BNR5MZ78 | ||||
| c) | Nature of the transaction | Acquisition of ordinary shares of 160/21 pence each | ||||
| d) | Currency | GBP - Great British Pound | ||||
| e) | Price(s) and volume(s) |
| ||||
| f) | Aggregated information
- Aggregated volume
- Price
|
37,000
GBP 1.3651 | ||||
| g) | Date of the transaction | 3 March 2022 | ||||
| h) | Place of the transaction | London Stock Exchange | ||||
David Lis
| 1. | Details of PDMR / person closely associated with them ("PCA") | |||||
| a) | Name of natural person | David Lis | ||||
| 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 160/21 pence each | ||||
| b) | Identification Code | GB00BNR5MZ78 | ||||
| c) | Nature of the transaction | Acquisition of ordinary shares of 160/21 pence each | ||||
| d) | Currency | GBP - Great British Pound | ||||
| e) | Price(s) and volume(s) |
| ||||
| f) | Aggregated information
- Aggregated volume
- Price
|
35,000
GBP 1.3325 | ||||
| g) | Date of the transaction | 3 March 2022 | ||||
| h) | Place of the transaction | London Stock Exchange | ||||
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 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 - Great British Pound | ||||
| e) | Price(s) and volume(s) |
| ||||
| f) | Aggregated information
- Aggregated volume
- Price
|
20,000
GBP 1.3434 | ||||
| g) | Date of the transaction | 3 March 2022 | ||||
| h) | Place of the transaction | London Stock Exchange | ||||
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
