20 April 2023
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 on 20 April 2023, Alice Dilnot, the wife of the Chief Operating Officer, Peter Dilnot, purchased 32,111 Ordinary Shares of 160/7 pence in the Company at a price of 379.84 pence per share. These shares were purchased pursuant to a determination of the Remuneration Committee on 1 March 2023 (made in accordance with the terms of the bonus deferral scheme in the Directors' Remuneration Policy) that 50% of the 2022 annual bonus (post-tax) awarded to the Chief Operating Officer, Peter Dilnot, would be required to be deferred into Ordinary shares of the Company for a period of two years.
Following this transaction, Mr Dilnot and persons closely associated with him hold an interest of 65,444 Ordinary Shares in the Company, representing approximately 0.00484% 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 160/7 pence each | ||||||||
| b) | Identification Code | GB00BNGDN821 | ||||||||
| c) | Nature of the transaction | Acquisition of ordinary shares of 160/7 pence each | ||||||||
| d) | Currency | GBP - British Pound | ||||||||
| e) | Price(s) and volume(s) |
| ||||||||
| f) | Aggregated information
- Aggregated volume
- Price
|
32,111
GBP 121,970.42 | ||||||||
| g) | Date of the transaction | 20 April 2023 | ||||||||
| h) | Place of the transaction | London Stock Exchange | ||||||||
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