REG - Melrose Industries - Notification of Transactions of Persons

Melrose IndustriesAnnouncement

24/03/2025 14:45

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RNS Number : 9232B  Melrose Industries PLC  24 March 2025

24 March 2025

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 Matthew Gregory, Chief
Financial Officer, purchased 36,869 Ordinary Shares of £0.001 in the Company
(the "Shares") on 24 March 2025 at a price of 528.44 pence per Share. These
shares were purchased pursuant to a determination of the Remuneration
Committee on 5 March 2025 (made in accordance with the terms of the bonus
deferral scheme in the Directors' Remuneration Policy) that 50% of the 2024
annual bonus (post-tax) awarded to Mr Gregory would be required to be deferred
into Shares of the Company.

Following this transaction, Mr Gregory now holds an interest of 63,279 Shares,
representing approximately 0.00495% of the issued share capital of the Company
(excluding treasury shares).

Enquiries:

 Investor Relations: Chris Dyett  +44 (0) 7974 974690, ir@melroseplc.net

 Media: Andrew Porter             +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                                       Matthew Gregory
 2.  Reason for the notification
 a)  Position / status                                            Chief Financial 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                                    Acquisition of ordinary shares of £0.001 pence each
 d)  Currency                                                     GBP - British Pound
 e)  Price(s) and volume(s)

Price         Volume
                                                                  GBP  5.2844   36,869
 f)  Aggregated information

     - Aggregated volume                                          36,869

     - Price                                                      GBP 194,830.54

 g)  Date of the transaction                                      24 March 2025
 h)  Place of the transaction                                     London Stock Exchange

f)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

36,869

 

GBP 194,830.54

g)

Date of the transaction

24 March 2025

h)

Place of the transaction

London Stock Exchange

 

 

 

 

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