TIDMMRO

RNS Number : 0099P

Melrose Industries PLC

04 June 2020

4 June 2020

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 was informed that David Roper, Executive Vice Chairman, has gifted 320,000 Ordinary Shares of 48/7 pence each in the Company ("Ordinary Shares") on 2 June 2020, and 480,000 Ordinary Shares on 4 June 2020, in each case to family members for nil consideration, as part of standard family financial planning. Following this transaction, Mr Roper has an interest in 16,115,302 Ordinary Shares in the Company, representing approximately 0.332% of the issued share capital of the Company.

Enquiries:

 
 Montfort Communications:          +44 (0) 20 3514 0897 
                                   +44 (0) 7973 130 669 / +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         David Roper 
     -----------------------------  -------------------------------------------- 
 2.   Reason for the notification 
     --------------------------------------------------------------------------- 
 a)   Position / status              Executive Vice Chairman 
     -----------------------------  -------------------------------------------- 
 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 
       instrument, type of 
       instrument 
     -----------------------------  -------------------------------------------- 
 b)   Identification Code            GB00BZ1G4322 
     -----------------------------  -------------------------------------------- 
 c)   Nature of the transaction       Gifting of shares 
     -----------------------------  -------------------------------------------- 
 d)   Currency                        Nil consideration 
     -----------------------------  -------------------------------------------- 
 e)   Price(s) and volume(s)           Price    Volume 
                                        Nil      320,000 
                                                -------- 
                                        Nil      160,000 
                                                -------- 
                                        Nil      320,000 
                                                -------- 
     -----------------------------  -------------------------------------------- 
 f)   Aggregated information          800,000 
       - Aggregated volume             Nil consideration 
       - Price 
     -----------------------------  -------------------------------------------- 
 g)   Date of the transaction        2 June 2020 in respect of 320,000 ordinary 
                                      shares 
                                      4 June 2020 in respect of 480,000 ordinary 
                                      shares 
     -----------------------------  -------------------------------------------- 
 h)   Place of the transaction       Outside a trading venue 
     -----------------------------  --------------------------------------------

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END

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June 04, 2020 09:36 ET (13:36 GMT)

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