Melrose Industries PLC Director/PDMR Shareholding (9352W)

TIDMMRO

RNS Number : 9352W

Melrose Industries PLC

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 
                                   +44 (0) 7739 701634 / +44 (0) 
 Nick Miles, Charlotte McMullen     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           Initial Notification 
       / amendment 
     -----------------------------  ---------------------------------------------------- 
 3.   Details of the issuer 
     ----------------------------------------------------------------------------------- 
 a)   Full name of the entity        Melrose Industries PLC 
     -----------------------------  ---------------------------------------------------- 
 b)   Legal Entity Identifier        213800RGNXXZY2M7TR85 
       code 
     -----------------------------  ---------------------------------------------------- 
 4.   Details of the transaction(s) 
     ----------------------------------------------------------------------------------- 
 a)   Description of the financial   Ordinary shares of 160/7 pence each 
       instrument, type of 
       instrument 
     -----------------------------  ---------------------------------------------------- 
 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 
     -----------------------------  ----------------------------------------------------

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April 20, 2023 06:55 ET (10:55 GMT)

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