REG - Melrose Industries - Notification of Transactions of PDMR

Melrose IndustriesAnnouncement

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RNS Number : 4913X  Melrose Industries PLC  20 March 2026

20 March 2026

Melrose Industries PLC (the "Company")

Notification of Transactions of Persons Discharging Managerial Responsibility

On 19 March 2026, Peter Dilnot, the Company's Chief Executive Officer, was
granted an Award under the Melrose 2024 Performance Share Plan (the "MPSP").
Capitalised terms used but not otherwise defined herein shall have the meaning
given in the rules of the MPSP originally adopted on 2 May 2024, as amended
from time to time.

Peter Dilnot's award was granted over 591,205 Shares, which were granted in
the form of an Option with a nil Option Price and will Vest on 19 March 2029
subject to the achievement of performance conditions over the vesting period.

The notification of dealing form can be found below. The relevant disclosures
set out below are provided in accordance with Article 19 of the Market Abuse
Regulation (EU) 596/214 as it forms part of domestic law by virtue of the
European Union (Withdrawal) Act 2018.

 

 

 Enquiries:
 Investor Relations: Mat Wootton       +44 (0) 7483 961 233, mat.wootton@melroseplc.net

 Media: Simon Sporborg, Tom Pigott     +44 (0) 207 404 5959, melrose@brunswickgroup.com

 

 

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
 2.  Reason for the notification
 a)  Position / status                                            Chief Executive Officer
 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 £0.001 each
 b)  Identification Code                                          GB00BNGDN821
 c)  Nature of the transaction

                                                                  Grant of an option with a nil exercise price over ordinary shares of £0.001
                                                                  each under the 2024 Melrose Industries PLC Performance Share Plan

 d)  Currency                                                     GBP - British Pound
 e)  Price(s) and volume(s)

Price  Volume
                                                                  GBP 0  591,205
 f)  Aggregated information

     - Aggregated volume                                          N/A (single transaction)

     - Price

 g)  Date of the transaction                                      19 March 2026
 h)  Place of the transaction                                     Outside a trading venue

f)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

N/A (single transaction)

g)

Date of the transaction

19 March 2026

h)

Place of the transaction

Outside a trading venue

 

 

 

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