REG - Melrose Industries - Director/PDMR Shareholding

Melrose IndustriesAnnouncement

20/04/2023 12:00

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RNS Number : 9352W  Melrose Industries PLC  20 April 2023

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)

Price       Volume
                                                                  GBP 3.7984  32,111

 

 f)  Aggregated information

     - Aggregated volume                                          32,111

     - Price                                                      GBP 121,970.42

 g)  Date of the transaction                                      20 April 2023
 h)  Place of the transaction                                     London Stock Exchange

 

 

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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