REG - Melrose Industries - Notifications of Transactions of PDMR

Melrose IndustriesAnnouncement

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RNS Number : 2949Y  Melrose Industries PLC  26 March 2026

26 March 2026

Melrose Industries PLC (the "Company")

Notification of Transactions of Persons Discharging Managerial Responsibility

The Company announces that it has been informed that Matthew Gregory, Chief
Financial Officer, purchased 46,702 Ordinary Shares of £0.001 in the Company
(the "Shares") on 25 March 2026 at a price of 502.47 pence per Share. These
shares were purchased pursuant to a determination of the Remuneration
Committee on 25 February 2026 (made in accordance with the terms of the bonus
deferral scheme in the Directors' Remuneration Policy) that 50% of the 2025
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 109,981
Shares, representing approximately 0.0088% of the issued share capital of the
Company (excluding treasury shares).

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                                       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  5.0247   46,702
 f)  Aggregated information

     - Aggregated volume                                          46,702

     - Price                                                      GBP  234,663.54

 g)  Date of the transaction                                      25 March 2026
 h)  Place of the transaction                                     London Stock Exchange

f)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

46,702

 

GBP  234,663.54

g)

Date of the transaction

25 March 2026

h)

Place of the transaction

London Stock Exchange

 

 

 

 

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